SUNNYWAY LTD
Company details
- Registered name
- SUNNYWAY LTD
- Company number
- 03437824
- Registered office
- C/O V&R Accountancy Services, Cropton House Three Tuns Lane, Formby, Liverpool, L37 4AQ, England
- Company type
- Private limited company
- Incorporated on
- 22 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 20 Sept 2026
- Confirmation statement — last
- 06 Sept 2025
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/07/2018 | Director resigned | CHAPMAN, John Mcdougall | — |
| 10/04/2018 | Person with significant control ceased | Mr John Mcdougall Chapman | — |
| 10/04/2018 | Director resigned | MAHMOUDI, Ann | — |
| 29/03/2018 | Person with significant control ceased | Mr Tahar Mahmoudi | — |
| 29/03/2018 | Person with significant control added | — | Mr Jamel Mahmoudi |
| 05/04/2017 | Director resigned | MAHMOUDI, Tahar | — |
| 05/04/2017 | Director appointed | — | MAHMOUDI, Jamel |
| 06/04/2016 | Person with significant control added | — | Mr Tahar Mahmoudi |
| 06/04/2016 | Person with significant control added | — | Mr John Mcdougall Chapman |
| 06/09/2013 | Secretary resigned | HALLIWELL, Ian William | — |
| 17/05/2004 | Director appointed | — | MAHMOUDI, Ann |
| 02/02/2001 | Charge registered | — | Legal charge |
| 30/06/2000 | Charge registered | — | Debenture |
| 22/09/1999 | Secretary resigned | MAHMOUDI, Ann | — |
| 22/09/1999 | Secretary appointed | — | HALLIWELL, Ian William |
| 06/07/1999 | Director appointed | — | CHAPMAN, John Mcdougall |
| 15/10/1997 | Director appointed | — | MAHMOUDI, Tahar |
| 15/10/1997 | Secretary appointed | — | MAHMOUDI, Ann |
| 13/10/1997 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 13/10/1997 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
Financial highlights
No figures could be read from the accounts filed on 24 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SUNNYWAY LTD
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUNNYWAY LTD (03437824)
SUNNYWAY LTD is a private limited company incorporated on 22 September 1997 and registered in the United Kingdom under company number 03437824. Its registered office is at C/O V&R Accountancy Services, Cropton House Three Tuns Lane, Formby, Liverpool, L37 4AQ, England. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr Jamel Mahmoudi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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