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Sunsail Worldwide Sailing Limited

01658245

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Platinum House, St. Marks Hill, Surbiton, KT6 4BH
Incorporated 13/08/1982

Previously known as

Sunsail International Limited · until 04/01/1995
Sunsail Limited · until 19/10/1988
Plateground Limited · until 30/06/1983

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

77341
77341
79110
Travel agency activities

Officers

Peter Vincent Young Cochran

director · Since 04/02/2004

DIRECTOR

BRITISH · UNITED STATES · Age 67

Also on 2 other boards

Franck Bauguil

director · Since 28/06/2010

COMPANY DIRECTOR

FRENCH,AMERICAN · UNITED STATES · Age 60

Simon Barrie Michael Cross

director · Since 03/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Janet Northey

secretary · Since 11/07/2016

Ms Jaime Louise Evans

director · Since 14/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Peter Vincent Young Cochran

director · Since 04/02/2004

British · United States · Age 67

Franck Bauguil

director · Since 28/06/2010

French,American · United States · Age 60

Simon Barrie Michael Cross

director · Since 03/04/2014

British · United Kingdom · Age 57

Janet Northey

secretary · Since 11/07/2016

Jaime Louise Evans

director · Since 14/01/2022

British · United Kingdom · Age 49

Former

Colin James Parselle

director · Resigned 23/10/2015

Joyce Walter

secretary · Resigned 18/12/2015

Joyce Walter

director · Resigned 18/12/2015

Mathew Roger Prior

director · Resigned 27/06/2018

Oliver Rahim Goodarzi

director · Resigned 16/03/2021

Clive Alexander Norton

director · Resigned 03/11/2025

Persons with Significant Control

Mariner International (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Platinum House, St. Marks Hill, Surbiton, KT6 4BH

Reg: 2746852 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Platinum House
2026-06-21

PLATINUM HOUSE

post townSurbiton
2026-06-21

SURBITON