SUNSHINE WORLD HOLIDAYS LTD
OFFICE 3 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON SW7 1EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08365442
- Last Updated: 01 Mar 2024
Company Profile
SUNSHINE WORLD HOLIDAYS LTD was incorporated on Thursday, January 17, 2013 as a Private Limited Company with registered address in LONDON. SUNSHINE WORLD HOLIDAYS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 11 years 9 months and 22 days.
| Name | SUNSHINE WORLD HOLIDAYS LTD |
|---|---|
| Company number | 08365442 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan James Garcia Nationality: French |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan James Garcia Nationality: French,British,Polish |
Dates: Wednesday, May 10, 2017 - Wednesday, May 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gregory Calcutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-314 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against SUNSHINE WORLD HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNSHINE WORLD HOLIDAYS LTD | 17 Jan 2013 |