Sunsail Worldwide Sailing Limited

Active01658245 Private limited company
Incorporated
13 August 1982 (44 years)
Previously known as
Sunsail International Limited (until 4 January 1995)
Sunsail Limited (until 19 October 1988)
Plateground Limited (until 30 June 1983)
Industry
Renting and leasing of passenger water transport equipment (77341)
Travel agency activities (79110)
Directors
Franck Bauguil
Owned by
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
247
Outstanding
0
Part satisfied
0
Satisfied
247

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
Also at Mariner International Travel (UK) Limited · more companies
British
Born January 1977 (49)
Northey, Janet
Secretary · Appointed 11 July 2016
Director · Appointed 3 April 2014
Also at Mariner International Travel (UK) Limited, Mariner International (UK) Limited · more companies
British
Born October 1968 (58)
Bauguil, Franck
Director · Appointed 28 June 2010
French,American
Born December 1965 (60)
Director · Appointed 4 February 2004
Also at Mariner International Travel (UK) Limited, Mariner International (UK) Limited
British
Born January 1959 (67)
Officer history (43 former)
3 November 2025
Resigned Norton, Clive Alexander as Director
14 January 2022
Appointed Evans, Jaime Louise as Director
16 March 2021
Appointed Norton, Clive Alexander as Director
16 March 2021
Resigned Goodarzi, Oliver Rahim as Director
29 June 2018
Appointed Goodarzi, Oliver Rahim as Director
27 June 2018
Resigned Prior, Mathew Roger as Director
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
23 October 2015
Resigned Parselle, Colin James as Director
22 January 2015
Appointed Parselle, Colin James as Director
30 April 2014
Resigned Bailkoski, Robert Broncho as Director
3 April 2014
Appointed Cross, Simon Barrie Michael as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
4 January 2013
Resigned Grisdale, Jonathan James Gerard as Director
14 December 2012
Appointed Prior, Mathew Roger as Director
14 December 2012
Appointed Walter, Joyce as Director
18 October 2012
Resigned Mee, Darren as Director
17 October 2012
Appointed Bailkoski, Robert Broncho as Director
10 July 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
28 September 2011
3 June 2011
Resigned Elebash, Joseph Parrish as Director
28 February 2011
Appointed Grisdale, Jonathan James Gerard as Director
1 December 2010
Resigned Raas, Alexander as Director
28 June 2010
Resigned Schantz, Michael J as Director
28 June 2010
28 June 2010
Appointed Elebash, Joseph Parrish as Director
28 June 2010
Appointed Bauguil, Franck as Director
1 September 2009
Resigned West, Matthew Robert as Director
19 January 2009
Resigned Bex, Andrew Michael as Director
6 November 2006
Appointed Raas, Alexander as Director
6 November 2006
Appointed Wimbleton, John Christopher as Director
6 November 2006
Appointed Schantz, Michael J as Director
6 November 2006
Appointed Mee, Darren as Director
31 October 2006
Resigned Jenkins, Nigel John as Director
18 April 2005
Resigned Howard, Andrew Geoffrey David as Director
25 May 2004
Appointed Jenkins, Nigel John as Director
30 April 2004
7 April 2004
Resigned Green, Rupert John Henry as Director
4 April 2004
Resigned Worsley, Bridgetta as Director
4 February 2004
Appointed Cochran, Peter Vincent Young as Director
20 January 2004
Resigned Gordon, Sally Ann as Director
21 May 2001
Resigned Green, Rupert John Henry as Secretary
21 May 2001
Appointed Walter, Joyce as Secretary
25 January 2000
Resigned Webster, Nicholas Hugh as Director
17 September 1999
Resigned Lewis, Derek Compton as Director
25 February 1999
Resigned Vernicos, Georges as Director
10 February 1999
Resigned Divorne, Philippe as Director
27 January 1999
Resigned Cochran, Peter Vincent Young as Director
10 September 1998
Resigned Edge, Christopher as Director
26 March 1998
Resigned Coppock, Lawrence Patrick as Director
12 March 1998
Appointed Worsley, Bridgetta as Director
13 November 1997
Resigned Llewellyn, David Roger as Director
13 November 1997
Appointed Lewis, Derek Compton as Director
16 January 1997
Resigned Dibden, Lindsay George as Director
15 July 1996
Resigned Robertson, Steven Andrew as Secretary
13 June 1996
Appointed Coppock, Lawrence Patrick as Director
8 July 1995
Appointed Green, Rupert John Henry as Secretary
7 July 1995
Appointed Robertson, Steven Andrew as Secretary
23 May 1995
Appointed Cochran, Peter Vincent Young as Director
10 May 1995
Resigned Murray, Hugh Quigley as Director
19 January 1995
Resigned Moss, Russell Harwood as Secretary
11 January 1995
Appointed West, Matthew Robert as Director
11 January 1995
Appointed Howard, Andrew Geoffrey David as Director
11 January 1995
Appointed Webster, Nicholas Hugh as Director
11 January 1995
Appointed Bex, Andrew Michael as Director
25 March 1994
Resigned Stratton, Philip Richard as Secretary
25 March 1994
Appointed Moss, Russell Harwood as Secretary
12 November 1992
Appointed Edge, Christopher as Director
12 November 1992
Appointed Llewellyn, David Roger as Director
30 September 1992
30 September 1992
Appointed Green, Rupert John Henry as Director
30 September 1992
30 September 1992
Appointed Dibden, Lindsay George as Director
30 September 1992
Resigned Lewis, David as Director
30 September 1992
30 September 1992
Resigned Swainston, Gilbert Roger as Director
30 September 1992
Appointed Murray, Hugh Quigley as Director
30 September 1992
Appointed Stratton, Philip Richard as Secretary
30 September 1992
4 June 1992
Resigned Cox, Michael Eugene as Director
27 February 1992
Resigned Dibden, Lindsay George as Director
15 January 1992
Appointed Lewis, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Audit exemption subsidiary accounts30 September 2025—
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
22 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

Some other companies at this address

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Crown Blue Line Limited
Crown Holidays Limited
Crown Travel Limited
Exodus Travels Limited
Experiential Student Travel Group Limited

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