Sunvil Africa Limited

Active04468978 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Tour operator activities (79120)
Accounts type
Micro entity
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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Christopher
Secretary · Appointed 17 April 2020
Director · Appointed 25 June 2002
British
Born May 1957 (69)
Director · Appointed 25 June 2002
British
Born January 1948 (78)
Director · Appointed 25 June 2002
British
Born September 1965 (61)
Officer history (7 former)
17 April 2020
Appointed Wright, Christopher as Secretary
17 April 2020
Resigned Emin, Ismet as Secretary
19 May 2018
Resigned Der Parthog, Noubar John as Director
4 August 2011
Resigned Brown, John Fox as Secretary
4 August 2011
Appointed Emin, Ismet as Secretary
11 October 2006
Resigned Strange, Stephen Andrew as Secretary
11 October 2006
Appointed Brown, John Fox as Secretary
25 June 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 June 2002
Appointed Mcintyre, Christopher John as Director
25 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 June 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
25 June 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
25 June 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 June 2002
Appointed Strange, Stephen Andrew as Secretary
25 June 2002
Appointed Josephides, Noel Alex as Director
25 June 2002
Appointed Der Parthog, Noubar John as Director
25 June 2002
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
Private 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 This company Owns 75–100% of shares
Sunvil Holidays Limited Owns 75–100% of shares
Sunvil U.K. Limited Owns 75–100% of shares
Villa Centre Holidays Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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