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SUNSHINE CRUISE HOLIDAYS LIMITED (03931005)

SUNSHINE CRUISE HOLIDAYS LIMITED (03931005) is an active UK company. incorporated on 22 February 2000. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities and 1 other business activities. SUNSHINE CRUISE HOLIDAYS LIMITED has been registered for 26 years.

Company Number
03931005
Status
active
Type
ltd
Incorporated
22 February 2000
Age
26 years
Address
17 Hanover Square Office 4.09, London, W1S 1BN
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
SIC Codes
79110, 79120

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SUNSHINE CRUISE HOLIDAYS LIMITED

SUNSHINE CRUISE HOLIDAYS LIMITED is an active company incorporated on 22 February 2000 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities and 1 other business activity. SUNSHINE CRUISE HOLIDAYS LIMITED was registered 26 years ago.(SIC: 79110, 79120)

Status

active

Active since 26 years ago

Company No

03931005

LTD Company

Age

26 Years

Incorporated 22 February 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

TEXT ABROAD HOLIDAYS LIMITED
From: 22 February 2000To: 6 May 2008
Contact
Address

17 Hanover Square Office 4.09 17 Hanover Square London, W1S 1BN,

Previous Addresses

Office 515, 5th Floor Manchester Digital World. 1 Lowry Plaza, the Quays Salford M50 3UB England
From: 30 October 2024To: 7 January 2026
Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, the Quays Salford M50 3UB England
From: 31 December 2021To: 30 October 2024
Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England
From: 27 December 2017To: 31 December 2021
Falcon Court 209 - 211 Broadway Salford M50 2UE
From: 19 November 2015To: 27 December 2017
3 the Heights Brooklands Weybridge Surrey KT13 0NY
From: 18 March 2014To: 19 November 2015
Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG
From: 22 February 2000To: 18 March 2014
Timeline

47 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Feb 00
Director Left
Jan 10
Funding Round
Jul 10
Director Joined
Feb 12
Director Left
Aug 12
Director Left
Apr 13
Director Joined
Apr 13
Funding Round
Aug 13
Director Left
Sept 13
Director Joined
Dec 13
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Nov 15
Director Left
May 16
Director Joined
May 16
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Owner Exit
Dec 18
Owner Exit
Dec 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Nov 19
Loan Secured
Feb 20
Director Left
May 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Aug 20
Director Left
Oct 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Jul 21
Director Left
Dec 21
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
Nov 25
2
Funding
40
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

175

Change Registered Office Address Company With Date Old Address New Address
7 January 2026
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 December 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
12 November 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
11 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2025
CH01Change of Director Details
Accounts With Accounts Type Group
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Memorandum Articles
11 October 2022
MAMA
Resolution
10 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 December 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 July 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2019
TM01Termination of Director
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 December 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
8 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Resolution
20 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change To A Person With Significant Control
27 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 December 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 December 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Change Person Director Company With Change Date
3 December 2015
CH01Change of Director Details
Resolution
26 November 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
19 November 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 November 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Change Person Secretary Company With Change Date
29 May 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
15 April 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 March 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Termination Director Company With Name
19 September 2013
TM01Termination of Director
Capital Allotment Shares
28 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
3 May 2013
RP04RP04
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Miscellaneous
8 June 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Appoint Person Director Company With Name
21 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Change Person Director Company With Change Date
13 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Capital Allotment Shares
24 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Miscellaneous
29 October 2009
MISCMISC
Legacy
15 June 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
20 May 2009
AAAnnual Accounts
Legacy
14 May 2009
225Change of Accounting Reference Date
Legacy
12 May 2009
363aAnnual Return
Legacy
12 May 2009
190190
Legacy
12 May 2009
353353
Legacy
12 May 2009
287Change of Registered Office
Legacy
11 May 2009
288cChange of Particulars
Legacy
30 March 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288bResignation of Director or Secretary
Legacy
26 November 2008
287Change of Registered Office
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
25 November 2008
287Change of Registered Office
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
25 November 2008
225Change of Accounting Reference Date
Legacy
25 November 2008
288bResignation of Director or Secretary
Legacy
25 November 2008
288bResignation of Director or Secretary
Legacy
25 November 2008
288bResignation of Director or Secretary
Legacy
25 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Legacy
18 June 2008
363aAnnual Return
Legacy
7 May 2008
88(2)Return of Allotment of Shares
Legacy
7 May 2008
123Notice of Increase in Nominal Capital
Resolution
7 May 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 November 2007
287Change of Registered Office
Legacy
18 October 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
30 August 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Accounts With Accounts Type Full
26 July 2006
AAAnnual Accounts
Legacy
23 May 2006
363aAnnual Return
Legacy
17 February 2006
288cChange of Particulars
Legacy
1 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
6 September 2005
AAAnnual Accounts
Legacy
27 May 2005
363aAnnual Return
Legacy
10 May 2005
288cChange of Particulars
Legacy
14 March 2005
225Change of Accounting Reference Date
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
28 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
30 November 2004
AAAnnual Accounts
Legacy
5 July 2004
363aAnnual Return
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
14 April 2004
287Change of Registered Office
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 October 2003
AAAnnual Accounts
Legacy
25 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 February 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 August 2002
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
15 May 2001
363sAnnual Return (shuttle)
Legacy
3 March 2000
288bResignation of Director or Secretary
Legacy
3 March 2000
288bResignation of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Incorporation Company
22 February 2000
NEWINCIncorporation