opendata.bot
Company number
03991465

SUNSHINE CRUISES LIMITED

Officer · ANDERSSON, Henrik Lars Petter and 29 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUNSHINE CRUISES LIMITED
Company number
03991465
Registered office
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 2000
Status
Unknown
Age
26 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 28 resigned

director
Appointed 30/09/2020
Active
director
Appointed 30/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

First Choice Holidays Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

director Appointed 30/09/2020
director Appointed 30/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Director resigned SMITH, Jason Mark
30/04/2024 Director appointed ROLFE, Jody Luke
30/09/2020 Director resigned COLDRAKE, Robert
30/09/2020 Director appointed ANDERSSON, Henrik Lars Petter
01/04/2020 Director resigned VAZQUEZ, Belinda Ruth
28/09/2018 Director appointed VAZQUEZ, Belinda Ruth
07/09/2018 Director resigned STARLING, Christopher Charles
07/09/2018 Director appointed SMITH, Jason Mark
27/04/2018 Director resigned GUBBAY, Joshua Wilfrid
27/04/2018 Director appointed STARLING, Christopher Charles
12/05/2017 Director resigned MCKINLAY, Colin Grant
12/05/2017 Director appointed COLDRAKE, Robert
30/06/2016 Director resigned ELLACOTT, Fraser Mark
06/04/2016 Person with significant control added First Choice Holidays Limited
18/12/2015 Secretary resigned WALTER, Joyce
11/12/2015 Director resigned COLDRAKE, Robert
24/09/2015 Director appointed GUBBAY, Joshua Wilfrid
23/03/2015 Director appointed MCKINLAY, Colin Grant
20/08/2013 Director resigned JOHN, Andrew Lloyd
01/08/2013 Director appointed COLDRAKE, Robert

Financial highlights

No figures could be read from the accounts filed on 20 Jun 2025. 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 SUNSHINE CRUISES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03991465
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SUNSHINE CRUISES LIMITED?
According to the official registry, the company number of SUNSHINE CRUISES LIMITED is 03991465.
Where is SUNSHINE CRUISES LIMITED registered?
The registered office is WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM.
Who runs SUNSHINE CRUISES LIMITED?
ANDERSSON, Henrik Lars Petter is listed among the officers of SUNSHINE CRUISES LIMITED.
What is the SIC code of SUNSHINE CRUISES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SUNSHINE CRUISES LIMITED?
First Choice Holidays Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SUNSHINE CRUISES LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About SUNSHINE CRUISES LIMITED (03991465)

SUNSHINE CRUISES LIMITED is a private limited company incorporated on 12 May 2000 and registered in the United Kingdom under company number 03991465. Its registered office is at WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently unknown , with statutory accounts last made up to 30 September 2024. 30 active officers are on record , and the person with significant control is First Choice Holidays Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

Other service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.