Sunshine Cruises Limited

Dissolved 22 Sep 202603991465 Private limited company
Incorporated
12 May 2000
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at The Abta Benevolent Fund · more companies
British
Born October 1987 (39)
Director · Appointed 30 September 2020
Also at Intercruises Shoreside & Port Services UK Limited, Tui Musement UK Holding Limited · more companies
Swedish
Born September 1971 (55)
Officer history (28 former)
30 April 2024
Resigned Smith, Jason Mark as Director
30 April 2024
Appointed Rolfe, Jody Luke as Director
30 September 2020
Appointed Andersson, Henrik Lars Petter as Director
30 September 2020
Resigned Coldrake, Robert as Director
1 April 2020
Resigned Vazquez, Belinda Ruth as Director
28 September 2018
Appointed Vazquez, Belinda Ruth as Director
7 September 2018
Appointed Smith, Jason Mark as Director
7 September 2018
Resigned Starling, Christopher Charles as Director
27 April 2018
Appointed Starling, Christopher Charles as Director
27 April 2018
Resigned Gubbay, Joshua Wilfrid as Director
12 May 2017
Appointed Coldrake, Robert as Director
12 May 2017
Resigned Mckinlay, Colin Grant as Director
30 June 2016
Resigned Ellacott, Fraser Mark as Director
18 December 2015
Resigned Walter, Joyce as Secretary
11 December 2015
Resigned Coldrake, Robert as Director
24 September 2015
Appointed Gubbay, Joshua Wilfrid as Director
23 March 2015
Appointed Mckinlay, Colin Grant as Director
20 August 2013
Resigned John, Andrew Lloyd as Director
1 August 2013
Appointed Coldrake, Robert as Director
28 March 2011
Resigned Selby, David Robert as Director
28 March 2011
Appointed Ellacott, Fraser Mark as Director
9 September 2009
Resigned Blastland, Dermot as Director
8 September 2009
Appointed John, Andrew Lloyd as Director
20 May 2009
Appointed Walter, Joyce as Secretary
20 May 2009
Resigned Long, Peter James as Director
20 May 2009
Resigned John, Andrew Lloyd as Secretary
12 January 2009
Appointed Selby, David Robert as Director
19 December 2008
Resigned Ryan, Patrick as Director
4 November 2008
Resigned Goldstein, Adam Marks as Director
4 November 2008
Resigned Bayley, Michael William as Director
18 August 2008
Appointed Bayley, Michael William as Director
8 August 2008
Resigned Hooper, Susan Mary as Director
9 June 2005
Resigned Williams, Jack L as Director
9 June 2005
Appointed Goldstein, Adam Marks as Director
28 January 2005
Resigned Bayley, Michael William as Director
28 January 2005
Appointed Ryan, Patrick as Director
16 July 2004
Appointed Hooper, Susan Mary as Director
16 July 2004
Resigned Bruton, Gary Randal as Director
28 May 2002
Appointed Bayley, Michael William as Director
28 May 2002
Resigned Garley, Stephen as Director
21 May 2001
Resigned Drysdale, John as Director
21 May 2001
Appointed Garley, Stephen as Director
5 April 2001
Appointed John, Andrew Lloyd as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
11 September 2000
Appointed Drysdale, John as Director
14 July 2000
Appointed Blastland, Dermot as Director
14 July 2000
Appointed Bruton, Gary Randal as Director
14 July 2000
Appointed Williams, Jack L as Director
14 July 2000
Resigned Starling, Rebecca Jean Godwin as Director
5 July 2000
Appointed Starling, Rebecca Jean Godwin as Director
5 July 2000
Appointed Long, Peter James as Director
5 July 2000
Appointed Starling, Rebecca Jean Godwin as Secretary
5 July 2000
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
5 July 2000
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
12 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2000
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director
12 May 2000
Appointed Office Organization & Services Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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. 00048967

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited
Jetset Group Holding Limited Status not confirmedOwns 75–100% of shares
Jetset Group Holding (Brazil) Limited DissolvedOwns 75–100% of shares
Thomson Airways Trustee Limited Status not confirmedOwns 75–100% of shares
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Sunshine Cruises Limited This company DissolvedOwns 75–100% of shares
Tui Aviation Services Limited DissolvedOwns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Thomson Travel Group (Holdings) Limited Status not confirmedOwns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Aviation Asset Company Limited Status not confirmedOwns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited Holds 75–100% of voting rights
Tui Ireland Limited Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited Owns 75–100% of shares
Tui UK Transport Limited DissolvedOwns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off
7 July 2026First Gazette notice for voluntary strike-off
22 June 2026Application to strike the company off the register
12 May 2026Confirmation statement with updates11 May 2026
29 July 2025Insolvency filing
Show all 147 filings

Some other companies at this address

Canadian Pacific (UK) Limited
Cast Agencies Europe Limited
CP Ships (UK) Limited
Explorers Travel Club Limited
First Choice (Turkey) Limited
First Choice Holidays & Flights Limited

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