Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Sunshine Cruise Holidays Transport Limited
- Incorporated
- 23 May 2011 (15 years)
- Industry
- Tour operator activities (79120)
- Directors
- Bret David Kelly
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17 Hanover SquareOffice 4.09 17 Hanover SquareLondonW1S 1BN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
Australian
Born September 1983 (43)
Kelly, Bret David
Director · Appointed 17 October 2022
American
Born July 1975 (51)
Officer history (10 former)
27 June 2025
17 October 2022
Appointed Kelly, Bret David as Director
17 October 2022
31 May 2022
31 May 2022
24 December 2021
14 July 2021
30 June 2021
20 March 2021
20 March 2021
Resigned Moore, Caspar as Secretary
17 March 2021
16 May 2018
16 May 2018
30 April 2016
30 April 2016
13 November 2015
Resigned Marshall, Ruth Geraldine as Secretary
13 November 2015
Appointed Moore, Caspar as Secretary
1 June 2012
1 June 2012
23 May 2011
23 May 2011
Appointed Marshall, Ruth Geraldine as Secretary
23 May 2011
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. 03931005
Former controllers (1)
15 January 2018
Ceased Travel 1st Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Burgess Hill
London
Glasgow
Prestwick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →