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Company number
07642694

SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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 CRUISE HOLIDAYS TRANSPORT LIMITED
Company number
07642694
Registered office
17 HANOVER SQUARE, OFFICE 4.09 17 HANOVER SQUARE, LONDON, GREATER LONDON, W1S 1BN, UNITED KINGDOM · 214 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2011
Status
Active
Age
15 years
Nature of business (SIC)
79120 — Tour operator activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

People with significant control

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

Sunshine Cruise Holidays Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Travel 1st Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers 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
Travel 1st Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 15/01/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2018 Person with significant control ceased Travel 1st Limited
06/04/2016 Person with significant control added Travel 1st Limited
06/04/2016 Person with significant control added Sunshine Cruise Holidays Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 1 1

Documents for SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED?
According to the official registry, the company number of SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED is 07642694.
Where is SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED registered?
The registered office is 17 HANOVER SQUARE, OFFICE 4.09 17 HANOVER SQUARE, LONDON, GREATER LONDON, W1S 1BN, UNITED KINGDOM.
What is the SIC code of SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED?
The nature of business is recorded under SIC code 79120 — Tour operator activities.
Who controls SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED?
Sunshine Cruise 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 CRUISE HOLIDAYS TRANSPORT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED (07642694)

SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED is a private limited company incorporated on 23 May 2011 and registered in the United Kingdom under company number 07642694. Its registered office is at 17 HANOVER SQUARE, OFFICE 4.09 17 HANOVER SQUARE, LONDON, GREATER LONDON, W1S 1BN, UNITED KINGDOM. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Sunshine Cruise Holidays Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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