Sunshine.Co.Uk Limited
05954656
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
secretary · Since 09/05/2017
director · Since 17/07/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 13 other boards
director · Since 30/06/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 12 other boards
secretary · Since 09/05/2017
Former
director · Resigned 09/05/2017
director · Resigned 09/05/2017
director · Resigned 09/05/2017
secretary · Resigned 09/05/2017
director · Resigned 09/05/2017
director · Resigned 31/12/2017
director · Resigned 17/07/2020
director · Resigned 30/06/2023
Persons with Significant Control
On The Beach Travel Limited
5, Adair Street, Manchester, M1 2NQ
Reg: 06286904 · Companies House · Private Company Limited By Shares
Notified 09/05/2017
Former PSCs
Mr Alan Derek Gilmour
Ceased 09/05/2017
Mr Christopher Charles Clarkson
Ceased 09/05/2017
Charges0 outstanding
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
5 ADAIR STREET
MANCHESTER