Sunshine Cruise Holidays Limited

Company Name	Sunshine Cruise Holidays Limited
Directors	Bret David Kelly and Ashkan Ghasemi
Company Status	Active
Company Number	03931005
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Previous Name	Text Abroad Holidays Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Mrs Yeinu Dorcas Banwo
Status	Current
Appointed	14 July 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, The Quays Salford M50 3UB

Director Name	Mr Bret David Kelly
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	17 October 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Technology Officer
Country of Residence	France
Correspondence Address	Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, The Quays Salford M50 3UB

Director Name	Mr Ashkan Ghasemi
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	22 October 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, The Quays Salford M50 3UB

Director Name	Jennifer Townsley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Berry Hedge Lane Burton On Trent Staffordshire DE15 0DP

Secretary Name	Claire Louise Watson
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	56 Apsley Road Oldbury West Midlands B68 0QZ

Secretary Name	Tracey Jane Ford
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2004)
Role	Casework Officer
Correspondence Address	13 Terry Close Redditch Worcestershire B98 8ET

Director Name	Mr Daniel Robert Townsley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 years after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH

Director Name	Mr Ian David Simmonds
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ash Close Hove Sussex BN3 6QS

Director Name	Michael William Bayley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 years after company formation)
Appointment Duration	11 months (resigned 28 January 2005)
Role	Managing Director
Correspondence Address	3521 Crystal View Court Miami Florida Fl 33133 Foreign

Secretary Name	Mrs Joyce Walter
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alexander Crescent The Village Caterham Surrey CR3 5ZG

Director Name	Patrick Ryan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oak Road Cobham Surrey KT11 3AZ

Director Name	Mr Peter Robin Shaw
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Woodham Waye Woking Surrey GU21 5SW

Director Name	Mr Michael William Bayley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2012)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Brian Rice
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2008(8 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2721 2721 Centre Court Drive Weston 33331 Florida 33331 United States

Secretary Name	Ruth Geraldine Marshall
Status	Resigned
Appointed	04 November 2008(8 years, 8 months after company formation)
Appointment Duration	7 years (resigned 13 November 2015)
Role	Solicitor
Correspondence Address	56 Crabtree Lane Bookham Surrey KT23 4PN

Director Name	Mr Doug Santoni
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2009(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	4100 El Prado Boulevard Miami Florida 33133 United States

Director Name	Mr Dominic James Paul
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Falcon Court 209 - 211 Broadway Salford M50 2UE

Director Name	Ms Lisa Bauer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(12 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	3 The Heights 3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Diana Joan Block
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2013(13 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 July 2014)
Role	Vice President
Country of Residence	United States
Correspondence Address	3 The Heights The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Caspar Moore
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH

Director Name	Mr Carl Frier
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2015(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH

Secretary Name	Mr Caspar Moore
Status	Resigned
Appointed	13 November 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2021)
Role	Company Director
Correspondence Address	Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH

Director Name	Mr Gavin Stuart Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2016(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 May 2018)
Role	Senior Vice President Of Cruise Company
Country of Residence	Australia
Correspondence Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jasper Magnus Roll
Date of Birth	October 1988 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2018(18 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 August 2018)
Role	Head Of New Markets
Country of Residence	Germany
Correspondence Address	Dreamlines Gmbh Hermannstr 9 Hamburg 20095

Director Name	Mr Felix Benjamin Schneider
Date of Birth	October 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2020)
Role	CEO
Country of Residence	Germany
Correspondence Address	Dreamlines Gmbh Hermannstr 9 Hamburg 20095

Director Name	Mr Adrianus Johannes Van Der Meer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 2018(18 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 August 2018)
Role	Cto/Managing Director
Country of Residence	Germany
Correspondence Address	Dreamlines Gmbh Hermannstr 9 Hamburg 20095

Director Name	Ms Louise Anne McGolpin
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(18 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 August 2018)
Role	Head Of Uk Operations
Country of Residence	United Kingdom
Correspondence Address	Dreamlines Gmbh Hermannstr 9 Hamburg 20095

Director Name	Mr Danyal Taj Taraghi
Date of Birth	August 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2020)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH

Director Name	Dr Stefan Peter Gutberlet
Date of Birth	July 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH

Director Name	Mr Martin Betzwieser
Date of Birth	August 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2018(18 years, 6 months after company formation)
Appointment Duration	8 months (resigned 18 April 2019)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH

Director Name	Mr Ottokar Rosenberger
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 June 2020(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, The Quays Salford M50 3UB

Director Name	Mr Dale Niki Sourbutts
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(21 years after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH

Director Name	Mr Benoit Pierre Aguila
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2022(22 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, The Quays Salford M50 3UB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cruise1st.co.uk/
Telephone	0800 2300655
Telephone region	Freephone

Location

Registered Address	Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, The Quays Salford M50 3UB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

51k at £1	Travel 1st Limited 60.00% Ordinary
34k at £1	Rcl Investments LTD 40.00% Ordinary

Financials

Year	2014
Turnover	£19,083,161
Gross Profit	£35,086
Net Worth	£1,866,464
Cash	£1,209,813
Current Liabilities	£4,197,867

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

17 February 2020	Delivered on: 28 February 2020 Persons entitled: Christopher James Tingle Paul Anthony Smith Catherine Ruth Staples Classification: A registered charge Outstanding

Filing History

8 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
7 September 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
14 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
26 October 2022	Termination of appointment of Benoit Pierre Aguila as a director on 17 October 2022 (1 page)
26 October 2022	Appointment of Mr Ashkan Ghasemi as a director on 22 October 2022 (2 pages)
20 October 2022	Appointment of Mr Bret David Kelly as a director on 17 October 2022 (2 pages)
11 October 2022	Memorandum and Articles of Association (25 pages)
10 October 2022	Resolutions RES13 ‐ Appointment of director 25/08/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 September 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
7 June 2022	Termination of appointment of Ottokar Rosenberger as a director on 31 May 2022 (1 page)
7 June 2022	Appointment of Mr Benoit Pierre Aguila as a director on 31 May 2022 (2 pages)
31 December 2021	Termination of appointment of Dale Niki Sourbutts as a director on 24 December 2021 (1 page)
31 December 2021	Registered office address changed from Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England to Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, the Quays Salford M50 3UB on 31 December 2021 (1 page)
15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
22 September 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
16 July 2021	Appointment of Mrs Yeinu Dorcas Banwo as a secretary on 14 July 2021 (2 pages)
16 July 2021	Termination of appointment of Daniel Robert Townsley as a director on 30 June 2021 (1 page)
31 March 2021	Appointment of Mr Dale Niki Sourbutts as a director on 17 March 2021 (2 pages)
31 March 2021	Termination of appointment of Caspar Moore as a secretary on 20 March 2021 (1 page)
31 March 2021	Termination of appointment of Caspar Moore as a director on 20 March 2021 (1 page)
10 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
4 December 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
28 October 2020	Termination of appointment of Danyal Taj Taraghi as a director on 14 October 2020 (1 page)
25 August 2020	Termination of appointment of Felix Benjamin Schneider as a director on 24 August 2020 (1 page)
8 June 2020	Appointment of Mr Ottokar Rosenberger as a director on 8 June 2020 (2 pages)
2 June 2020	Termination of appointment of Matthias Rudolf Vosen as a director on 2 June 2020 (1 page)
13 May 2020	Termination of appointment of Carl Frier as a director on 27 April 2020 (1 page)
28 February 2020	Registration of charge 039310050001, created on 17 February 2020 (32 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Stefan Peter Gutberlet as a director on 15 November 2019 (1 page)
3 September 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
23 April 2019	Termination of appointment of Martin Betzwieser as a director on 18 April 2019 (1 page)
23 April 2019	Appointment of Mr Matthias Rudolf Vosen as a director on 18 April 2019 (2 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
5 December 2018	Cessation of Rcl Investments Ltd. as a person with significant control on 16 May 2018 (1 page)
5 December 2018	Notification of Dreamlines Gmbh as a person with significant control on 16 May 2018 (2 pages)
5 December 2018	Cessation of Travel 1St Limited as a person with significant control on 16 May 2018 (1 page)
8 September 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
20 August 2018	Termination of appointment of Jasper Magnus Roll as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mr Danyal Taj Taraghi as a director on 20 August 2018 (2 pages)
20 August 2018	Termination of appointment of Adrianus Johannes Van Der Meer as a director on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Louise Anne Mcgolpin as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mr Martin Betzwieser as a director on 20 August 2018 (2 pages)
20 August 2018	Appointment of Dr Stefan Peter Gutberlet as a director on 20 August 2018 (2 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 May 2018	Appointment of Mr Adrianus Johannes Van Der Meer as a director on 16 May 2018 (2 pages)
30 May 2018	Termination of appointment of Gavin Stuart Smith as a director on 16 May 2018 (1 page)
30 May 2018	Appointment of Mr Jasper Magnus Roll as a director on 16 May 2018 (2 pages)
30 May 2018	Appointment of Mr Felix Benjamin Schneider as a director on 16 May 2018 (2 pages)
30 May 2018	Appointment of Ms Louise Anne Mcgolpin as a director on 16 May 2018 (2 pages)
3 January 2018	Director's details changed for Mr Caspar Moore on 2 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Caspar Moore on 2 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Caspar Moore on 31 March 2015 (2 pages)
3 January 2018	Director's details changed for Mr Caspar Moore on 31 March 2015 (2 pages)
27 December 2017	Change of details for Travel 1St Limited as a person with significant control on 27 December 2017 (2 pages)
27 December 2017	Director's details changed for Mr Daniel Robert Townsley on 27 December 2017 (2 pages)
27 December 2017	Registered office address changed from Falcon Court 209 - 211 Broadway Salford M50 2UE to Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH on 27 December 2017 (1 page)
27 December 2017	Director's details changed for Mr Daniel Robert Townsley on 27 December 2017 (2 pages)
27 December 2017	Change of details for Travel 1St Limited as a person with significant control on 27 December 2017 (2 pages)
27 December 2017	Registered office address changed from Falcon Court 209 - 211 Broadway Salford M50 2UE to Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH on 27 December 2017 (1 page)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
10 May 2016	Appointment of Mr Gavin Stuart Smith as a director on 30 April 2016 (2 pages)
10 May 2016	Appointment of Mr Gavin Stuart Smith as a director on 30 April 2016 (2 pages)
9 May 2016	Termination of appointment of Dominic James Paul as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Dominic James Paul as a director on 30 April 2016 (1 page)
3 December 2015	Director's details changed for Mr Moore Caspar on 9 October 2014 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 85,000 (5 pages)
3 December 2015	Director's details changed for Mr Moore Caspar on 9 October 2014 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 85,000 (5 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 November 2015	Registered office address changed from 3 the Heights Brooklands Weybridge Surrey KT13 0NY to Falcon Court 209 - 211 Broadway Salford M50 2UE on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 3 the Heights Brooklands Weybridge Surrey KT13 0NY to Falcon Court 209 - 211 Broadway Salford M50 2UE on 19 November 2015 (1 page)
18 November 2015	Appointment of Mr Caspar Moore as a secretary on 13 November 2015 (2 pages)
18 November 2015	Appointment of Mr Carl Frier as a director on 13 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ruth Geraldine Marshall as a secretary on 13 November 2015 (1 page)
18 November 2015	Termination of appointment of Ruth Geraldine Marshall as a secretary on 13 November 2015 (1 page)
18 November 2015	Appointment of Mr Carl Frier as a director on 13 November 2015 (2 pages)
18 November 2015	Appointment of Mr Caspar Moore as a secretary on 13 November 2015 (2 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 85,000 (6 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 85,000 (6 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 October 2014	Appointment of Mr Moore Caspar as a director on 9 October 2014 (2 pages)
23 October 2014	Appointment of Mr Moore Caspar as a director on 9 October 2014 (2 pages)
23 October 2014	Appointment of Mr Moore Caspar as a director on 9 October 2014 (2 pages)
15 July 2014	Termination of appointment of Diana Joan Block as a director on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Diana Joan Block as a director on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Diana Joan Block as a director on 1 July 2014 (1 page)
29 May 2014	Secretary's details changed for Mrs Ruth Geraldine Marshall on 22 January 2014 (1 page)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 85,000 (6 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 85,000 (6 pages)
29 May 2014	Secretary's details changed for Mrs Ruth Geraldine Marshall on 22 January 2014 (1 page)
15 April 2014	Full accounts made up to 31 December 2013 (18 pages)
15 April 2014	Full accounts made up to 31 December 2013 (18 pages)
18 March 2014	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG on 18 March 2014 (1 page)
18 December 2013	Appointment of Ms Diana Joan Block as a director (2 pages)
18 December 2013	Appointment of Ms Diana Joan Block as a director (2 pages)
19 September 2013	Termination of appointment of Lisa Bauer as a director (1 page)
19 September 2013	Termination of appointment of Lisa Bauer as a director (1 page)
28 August 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 85,000 (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 85,000 (3 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Full accounts made up to 31 December 2012 (16 pages)
23 May 2013	Full accounts made up to 31 December 2012 (16 pages)
3 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Doug Santoni (4 pages)
3 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Doug Santoni (4 pages)
17 April 2013	Appointment of Ms Lisa Bauer as a director (2 pages)
17 April 2013	Appointment of Ms Lisa Bauer as a director (2 pages)
10 April 2013	Termination of appointment of Doug Santoni as a director ANNOTATION A second filed TM01 was registered on 03/05/2013 (2 pages)
10 April 2013	Termination of appointment of Doug Santoni as a director ANNOTATION A second filed TM01 was registered on 03/05/2013 (2 pages)
9 August 2012	Termination of appointment of Michael Bayley as a director (1 page)
9 August 2012	Termination of appointment of Michael Bayley as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
8 June 2012	Section 519 (1 page)
8 June 2012	Section 519 (1 page)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
21 February 2012	Appointment of Mr Dominic James Paul as a director (2 pages)
21 February 2012	Appointment of Mr Dominic James Paul as a director (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Director's details changed for Mr Michael William Bayley on 1 July 2010 (2 pages)
13 May 2011	Director's details changed for Mr Michael William Bayley on 1 July 2010 (2 pages)
13 May 2011	Director's details changed for Mr Michael William Bayley on 1 July 2010 (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
24 July 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 75,000 (3 pages)
24 July 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 75,000 (3 pages)
25 May 2010	Director's details changed for Mr Michael William Bayley on 11 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Doug Santoni on 11 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Doug Santoni on 11 May 2010 (2 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Michael William Bayley on 11 May 2010 (2 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Daniel Robert Townsley on 11 May 2010 (2 pages)
24 May 2010	Director's details changed for Daniel Robert Townsley on 11 May 2010 (2 pages)
27 January 2010	Termination of appointment of Peter Shaw as a director (1 page)
27 January 2010	Termination of appointment of Peter Shaw as a director (1 page)
29 October 2009	Section 519 (1 page)
29 October 2009	Section 519 (1 page)
15 June 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
15 June 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
20 May 2009	Full accounts made up to 30 September 2008 (16 pages)
20 May 2009	Full accounts made up to 30 September 2008 (16 pages)
14 May 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
14 May 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Registered office changed on 12/05/2009 from building 2 avaitor park station road addlestone surrey KT15 2PG (1 page)
12 May 2009	Registered office changed on 12/05/2009 from building 2 avaitor park station road addlestone surrey KT15 2PG (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / robin shaw / 11/05/2009 (1 page)
11 May 2009	Director's change of particulars / robin shaw / 11/05/2009 (1 page)
30 March 2009	Director appointed mr doug santoni (1 page)
30 March 2009	Appointment terminated director brian rice (1 page)
30 March 2009	Appointment terminated director brian rice (1 page)
30 March 2009	Director appointed mr doug santoni (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 2 aviator park station road addlestone surrey KT15 2PG uk (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 2 aviator park station road addlestone surrey KT15 2PG uk (1 page)
25 November 2008	Appointment terminated secretary joyce walter (1 page)
25 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
25 November 2008	Director appointed mr brian rice (2 pages)
25 November 2008	Appointment terminated secretary joyce walter (1 page)
25 November 2008	Secretary appointed mrs ruth marshall (1 page)
25 November 2008	Director appointed mr michael bayley (2 pages)
25 November 2008	Appointment terminated director patrick ryan (1 page)
25 November 2008	Registered office changed on 25/11/2008 from tui travel house crawley business quarter fleming way, crawley west sussex RH10 9QL (1 page)
25 November 2008	Director appointed mr robin shaw (1 page)
25 November 2008	Secretary appointed mrs ruth marshall (1 page)
25 November 2008	Director appointed mr michael bayley (2 pages)
25 November 2008	Appointment terminated director ian simmonds (1 page)
25 November 2008	Appointment terminated director patrick ryan (1 page)
25 November 2008	Director appointed mr brian rice (2 pages)
25 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
25 November 2008	Director appointed mr robin shaw (1 page)
25 November 2008	Registered office changed on 25/11/2008 from tui travel house crawley business quarter fleming way, crawley west sussex RH10 9QL (1 page)
25 November 2008	Appointment terminated director ian simmonds (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
30 July 2008	Return made up to 11/05/08; full list of members (4 pages)
30 July 2008	Return made up to 11/05/08; full list of members (4 pages)
18 June 2008	Return made up to 12/05/08; full list of members (4 pages)
18 June 2008	Return made up to 12/05/08; full list of members (4 pages)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2008	Nc inc already adjusted 22/04/08 (1 page)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2008	Ad 22/04/08\gbp si 49850@1=49850\gbp ic 150/50000\ (2 pages)
7 May 2008	Nc inc already adjusted 22/04/08 (1 page)
7 May 2008	Ad 22/04/08\gbp si 49850@1=49850\gbp ic 150/50000\ (2 pages)
30 April 2008	Company name changed text abroad holidays LIMITED\certificate issued on 06/05/08 (2 pages)
30 April 2008	Company name changed text abroad holidays LIMITED\certificate issued on 06/05/08 (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX (1 page)
19 November 2007	Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX (1 page)
18 October 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
18 October 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
30 August 2007	Full accounts made up to 31 October 2006 (15 pages)
30 August 2007	Full accounts made up to 31 October 2006 (15 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 October 2005 (14 pages)
26 July 2006	Full accounts made up to 31 October 2005 (14 pages)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
6 September 2005	Full accounts made up to 31 October 2004 (13 pages)
6 September 2005	Full accounts made up to 31 October 2004 (13 pages)
27 May 2005	Return made up to 11/05/05; full list of members (3 pages)
27 May 2005	Return made up to 11/05/05; full list of members (3 pages)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Secretary's particulars changed (1 page)
14 March 2005	Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page)
14 March 2005	Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page)
28 February 2005	New director appointed (3 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (3 pages)
30 November 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
30 November 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
5 July 2004	Return made up to 11/05/04; full list of members (7 pages)
5 July 2004	Return made up to 11/05/04; full list of members (7 pages)
19 April 2004	Return made up to 22/02/04; full list of members (6 pages)
19 April 2004	Return made up to 22/02/04; full list of members (6 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	Registered office changed on 14/04/04 from: 1843 pershore road kings norton birmingham west midlands B30 3DT (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 1843 pershore road kings norton birmingham west midlands B30 3DT (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (2 pages)
24 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
25 April 2003	Return made up to 22/02/03; full list of members (6 pages)
25 April 2003	Return made up to 22/02/03; full list of members (6 pages)
9 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
1 August 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 May 2002	Return made up to 22/02/02; full list of members (6 pages)
2 May 2002	Return made up to 22/02/02; full list of members (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
15 May 2001	Return made up to 22/02/01; full list of members (6 pages)
15 May 2001	Return made up to 22/02/01; full list of members (6 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
22 February 2000	Incorporation (17 pages)
22 February 2000	Incorporation (17 pages)

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