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

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 town → Luton

2026-06-11

LUTON

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Wigmore House

2026-06-11

WIGMORE HOUSE