SUNSHINE CRUISES LIMITED

active Company number 03991465

Private Limited by Shares · Incorporated on 12th May 2000

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SIC code: 96090
Registered office: Luton, LU2 9TN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

SUNSHINE CRUISES LIMITED is a private limited by shares company based in Luton. It was incorporated on 12th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

58 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henrik Andersson	Director	30th Sep 2020		Swedish	View profile
Jody Rolfe	Director	30th Apr 2024		British	View profile
First Choice Holidays Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
TUI GROUP UK DEATH BENEFITS TRUSTEE LIMITED	17420020	25th Aug 2026	active
INTERCRUISES SHOREX SERVICES UK LIMITED	16897292	8th Dec 2025	active
TUI SHIP FINANCING LIMITED	16511380	11th Jun 2025	dissolved
TUI PENSIONS RESTRICTED SPV LIMITED	15897868	14th Aug 2024	active
MSN 41662 LIMITED	15683559	26th Apr 2024	active

Showing the latest 5 of 57 companies at this address.

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Company snapshot

Status: active
Incorporated: 12th May 2000
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

12th May 2000 Company incorporated
12th May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th May 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
12th May 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate nominee secretary
5th Jul 2000 Peter Long appointed as Director
5th Jul 2000 Rebecca Starling appointed as Director
5th Jul 2000 Rebecca Starling appointed as Secretary
5th Jul 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
5th Jul 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate nominee secretary
14th Jul 2000 Rebecca Starling resigned as Director
14th Jul 2000 Dermot Blastland appointed as Director
14th Jul 2000 Gary Bruton appointed as Director
14th Jul 2000 Jack Williams appointed as Director
11th Sep 2000 John Drysdale appointed as Director
5th Apr 2001 Rebecca Starling resigned as Secretary
5th Apr 2001 Andrew John appointed as Secretary
21st May 2001 Stephen Garley appointed as Director
21st May 2001 John Drysdale resigned as Director
28th May 2002 Stephen Garley resigned as Director
28th May 2002 Michael Bayley appointed as Director
16th Jul 2004 Susan Hooper appointed as Director
16th Jul 2004 Gary Bruton resigned as Director
28th Jan 2005 Patrick Ryan appointed as Director
28th Jan 2005 Michael Bayley resigned as Director
9th Jun 2005 Adam Goldstein appointed as Director
9th Jun 2005 Jack Williams resigned as Director
8th Aug 2008 Susan Hooper resigned as Director
18th Aug 2008 Michael Bayley appointed as Director
4th Nov 2008 Adam Goldstein resigned as Director
4th Nov 2008 Michael Bayley resigned as Director
19th Dec 2008 Patrick Ryan resigned as Director
12th Jan 2009 David Selby appointed as Director
20th May 2009 Peter Long resigned as Director
20th May 2009 Andrew John resigned as Secretary
20th May 2009 Joyce Walter appointed as Secretary
8th Sep 2009 Andrew John appointed as Director
9th Sep 2009 Dermot Blastland resigned as Director
28th Mar 2011 Fraser Ellacott appointed as Director
28th Mar 2011 David Selby resigned as Director
1st Aug 2013 Robert Coldrake appointed as Director
20th Aug 2013 Andrew John resigned as Director
23rd Mar 2015 Colin McKinlay appointed as Director
24th Sep 2015 Joshua Gubbay appointed as Director
11th Dec 2015 Robert Coldrake resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary
6th Apr 2016 First Choice Holidays Limited appointed as Corporate PSC
30th Jun 2016 Fraser Ellacott resigned as Director
12th May 2017 Colin McKinlay resigned as Director
12th May 2017 Robert Coldrake appointed as Director
27th Apr 2018 Joshua Gubbay resigned as Director
27th Apr 2018 Christopher Starling appointed as Director
7th Sep 2018 Jason Smith appointed as Director
7th Sep 2018 Christopher Starling resigned as Director
28th Sep 2018 Belinda Vazquez appointed as Director
1st Apr 2020 Belinda Vazquez resigned as Director
30th Sep 2020 Henrik Andersson appointed as Director
30th Sep 2020 Robert Coldrake resigned as Director
30th Apr 2024 Jason Smith resigned as Director
30th Apr 2024 Jody Rolfe appointed as Director
11th May 2026 Confirmation statement made up
30th Jun 2026 Next accounts due

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