Sunvil U.K. Limited

Active03321687 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Tour operator activities (79120)
Accounts type
Small
Region
Greater London
Address
Sunvil 16A Crown Road
Crown Yard
St Margarets
TW1 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Christopher
Secretary · Appointed 17 April 2020
Director · Appointed 20 February 1997
British
Born May 1957 (69)
Director · Appointed 20 February 1997
British
Born January 1948 (78)
Officer history (8 former)
5 November 2021
Resigned Boutcher, Lloyd as Director
17 April 2020
Appointed Wright, Christopher as Secretary
17 April 2020
Resigned Emin, Ismet as Secretary
4 August 2011
Appointed Emin, Ismet as Secretary
4 August 2011
Resigned Brown, John Fox as Secretary
11 October 2006
Resigned Strange, Stephen Andrew as Director
11 October 2006
Appointed Brown, John Fox as Secretary
11 October 2006
Resigned Strange, Stephen Andrew as Secretary
1 July 2000
Resigned Sisman, Richard Ian as Director
20 February 1997
Appointed Company Directors Limited as Corporate Nominee Director
20 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
20 February 1997
Appointed Sisman, Richard Ian as Director
20 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Appointed Strange, Stephen Andrew as Secretary
20 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Appointed Strange, Stephen Andrew as Director
20 February 1997
Appointed Josephides, Noel Alex as Director
20 February 1997
Appointed Boutcher, Lloyd as Director
20 February 1997
Appointed Der Parthog, Peter Vasken Dudley 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 Company
Reg. no. 00984970

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Planet Holidays Limited Owns 75–100% of shares
Planet Aviation Limited Owns 75–100% of shares
Sunvil Africa Limited Owns 75–100% of shares
Sunvil Holidays Limited Owns 75–100% of shares
Sunvil U.K. Limited This company Owns 75–100% of shares
Villa Centre Holidays Limited Owns 75–100% of shares

Financials

Net Assets
(£1,080,305)
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£825,617) (£945,875) (£1,073,145) (£1,072,738) (£1,072,738) (£1,080,305)
Balance sheet detail
202420232022202120202019
Current Assets£80,723£80,723£80,723£40,082£418,066£690,204
Cash£7,409£835£48,052
Creditors (< 1 year)£1,161,028£1,153,461£1,153,461£1,113,300£1,364,274£1,516,414
Net Current Assets(£1,080,305)(£1,072,738)(£1,072,738)
Net Assets(£1,080,305)(£1,072,738)(£1,072,738)(£1,073,145)(£945,875)(£825,617)
Shareholder Funds(£1,080,305)(£1,072,738)(£1,072,738)(£1,073,145)(£945,875)(£825,617)

Filings

Filing history not loaded yet. See it on Companies House

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