Website & contact details
- Group website
- The site of this company’s group or brand.
Sunshine.Co.Uk Limited
- Incorporated
- 3 October 2006 (20 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 11th FloorLandmark St Peter's Square1 Oxford StManchesterM1 4PB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born September 1977 (49)
Director · Appointed 17 July 2020
British
Born March 1982 (44)
Vickerstaff, Kirsteen
Secretary · Appointed 9 May 2017
Officer history (11 former)
30 June 2023
30 June 2023
17 July 2020
17 July 2020
31 December 2017
9 May 2017
Resigned Gilmour, Alan Derek as Director
9 May 2017
9 May 2017
Resigned Gilmour, Nicola Jane as Director
9 May 2017
Resigned Clarkson, Lorna Christine as Director
9 May 2017
Resigned Stewart, Zoe as Secretary
9 May 2017
Resigned Clarkson, Christopher Charles as Director
9 May 2017
Appointed Vickerstaff, Kirsteen as Secretary
9 May 2017
1 July 2015
Appointed Gilmour, Nicola Jane as Director
1 August 2012
Resigned Clarkson, Christopher Charles as Secretary
1 August 2012
1 August 2012
Appointed Stewart, Zoe as Secretary
14 May 2012
14 May 2012
Resigned Brown, Claire as Director
5 October 2006
Appointed Gilmour, Alan Derek as Director
3 October 2006
3 October 2006
Appointed Brown, Claire as Director
3 October 2006
Appointed Clarkson, Christopher Charles as Secretary
3 October 2006
Appointed Clarkson, Christopher Charles as Director
3 October 2006
Appointed Clarkson, Lorna Christine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06286904
Former controllers (2)
9 May 2017
Ceased Alan Derek Gilmour — Owns 25–50% of shares
9 May 2017
Ceased Christopher Charles Clarkson — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
On the Beach Travel Limited Owns 75–100% of shares
Classic Collection Holdings Limited Owns 75–100% of shares
On the Beach Beds Limited Owns 75–100% of shares
On the Beach Limited Owns 75–100% of shares
Sunshine.Co.Uk Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a voluntary liquidator | |||
| 20 October 2026 | Registered office address changed | |||
| 20 October 2026 | Declaration of solvency | |||
| 20 October 2026 | Resolutions | |||
| 18 June 2026 | Accounts for a dormant company | 30 September 2025 |
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