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Sunshine Cruises Limited

03991465

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

Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 12/05/2000

Previously known as

Precis (1894) Limited · until 04/07/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

96090
Other personal service activities

Officers

Henrik Lars Petter Andersson

director · Since 30/09/2020

Swedish · Sweden · Age 54

Jody Luke Rolfe

director · Since 30/04/2024

British · United Kingdom · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/05/2000

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 05/07/2000

Office Organization & Services Limited

corporate nominee secretary · Resigned 05/07/2000

Rebecca Jean Godwin Starling

director · Resigned 14/07/2000

Rebecca Jean Godwin Starling

secretary · Resigned 05/04/2001

John Drysdale

director · Resigned 21/05/2001

Stephen Garley

director · Resigned 28/05/2002

Gary Randal Bruton

director · Resigned 16/07/2004

Michael William Bayley

director · Resigned 28/01/2005

Jack L Williams

director · Resigned 09/06/2005

Susan Mary Hooper

director · Resigned 08/08/2008

Adam Marks Goldstein

director · Resigned 04/11/2008

Michael William Bayley

director · Resigned 04/11/2008

Patrick Ryan

director · Resigned 19/12/2008

Peter James Long

director · Resigned 20/05/2009

Andrew Lloyd John

secretary · Resigned 20/05/2009

Dermot Blastland

director · Resigned 09/09/2009

David Robert Selby

director · Resigned 28/03/2011

Andrew Lloyd John

director · Resigned 20/08/2013

Robert Coldrake

director · Resigned 11/12/2015

Joyce Walter

secretary · Resigned 18/12/2015

Fraser Mark Ellacott

director · Resigned 30/06/2016

Colin Grant Mckinlay

director · Resigned 12/05/2017

Joshua Wilfrid Gubbay

director · Resigned 27/04/2018

Christopher Charles Starling

director · Resigned 07/09/2018

Belinda Ruth Vazquez

director · Resigned 01/04/2020

Robert Coldrake

director · Resigned 30/09/2020

Jason Mark Smith

director · Resigned 30/04/2024

Persons with Significant Control

First Choice Holidays Limited

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

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 00048967 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

post townLuton
2026-06-11

LUTON

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Wigmore House
2026-06-11

WIGMORE HOUSE

officer appointedANDERSSON, Henrik Lars Petter
2026-06-11
officer appointedROLFE, Jody Luke
2026-06-11