Suncity Travel Limited

Active01604913 Private limited company
Incorporated
17 December 1981 (44 years)
Industry
Non-trading company (74990)
Directors
Nilesh Chimanbhai Patel
Accounts type
Total exemption full
Region
South East
Address
69-71 East Street
Epsom
KT17 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Nilesh Chimanbhai
Director · Appointed 19 June 2016
British
Born May 1959 (67)
Secretary · Appointed 15 May 2006
British
Officer history (9 former)
19 June 2016
Appointed Patel, Nilesh Chimanbhai as Director
19 June 2016
Resigned Gasson, Michael Leonard as Director
2 June 2011
Appointed Gasson, Michael Leonard as Director
2 June 2011
Resigned Randerson, Martin Robert Paul as Director
15 May 2006
Appointed Agourakis, Rachel as Secretary
15 May 2006
Resigned Harrison, Nicholas John Elliot as Secretary
16 February 2004
Appointed Randerson, Martin Robert Paul as Director
16 February 2004
Appointed Harrison, Nicholas John Elliot as Secretary
16 February 2004
Resigned Dachtler, Julie Susanne as Secretary
16 February 2004
23 May 2001
Appointed Dachtler, Julie Susanne as Secretary
23 May 2001
Resigned Dachtler, Warren Frederick Clark as Secretary
23 May 2001
Resigned Dachtler, Julie Susanne as Director
23 May 2001
Resigned Dachtler, Rosslyn as Director
19 September 1998
Resigned Dachtler, Frederick Leonard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nilesh Chimanbhai Patel
Individual · Notified 19 June 2016
Has significant influence or control
British
Born May 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02454478

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Travel Professionals Limited Owns 75–100% of shares
Suncity Travel Limited This company Owns 75–100% of shares
Worldmate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2024 2025 £4,848 £4,848 £4,848 £4,848
Balance sheet detail
20252024202320212020
Debtors£4,848£4,848£4,848£4,848
Shareholder Funds£4,848£4,848£4,848£4,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
17 July 2026Confirmation statement with no updates26 June 2026
16 July 2026Replacement filing for the appointment of a director
5 August 2025Total exemption full accounts31 December 2024
21 July 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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