SUNHOTELS LTD
Active - Accounts Filed
General Information
NAME
SUNHOTELS LTD
COMPANY NUMBER
04390392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
08/03/2002
(22 years and 8 months old)
WEBSITE
www.sunhotels.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BT
Telephone: 02033184762
TPS: No
21 Fullwell Avenue
Barkingside
Ilford
Essex
IG6 2HA
Euston Road Division
338 Euston Road
LONDON
NW1 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBBEDS HOLDING CO LTD | N/A | N/A |
| SUNHOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Ellis David Rosen (904459402) has left the board |
| 26/06/2024 | Marco Torrente (923196988) has left the board |
| 26/06/2024 | New Board Member Christopher James Chandler (932440579) Appointed |
Credit Risk Overview
Want to learn more about SUNHOTELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNHOTELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNHOTELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
06/08/2014 - Present (10 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBJET LTD | N/A | N/A |
| DOTW HOLDINGS LTD | N/A | N/A |
| DESTINATIONS OF THE WORLD LTD | Company is dissolved | View Report |
| ONLINE REPUBLIC GROUP LTD | N/A | N/A |
| ONLINE REPUBLIC GROUP LIMITED | Active - Accounts Filed | View Report |
| WEBBEDS FZ LLC DUBAI | N/A | N/A |
| WEBBEDS LIMITED | Active - Accounts Filed | View Report |
| JAC TRAVEL GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP FINANCING LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP ACQUISITIONS LIMITED | Company is dissolved | View Report |
| JAC GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| JAC TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TOTALSTAY LIMITED | Non-Trading | View Report |
| WEBBEDS HOLDING CO LTD | N/A | N/A |
| FYRKANT LTD | Active - Accounts Filed | View Report |
| SUNHOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Ellis David Rosen (904459402) has left the board |
| 26/06/2024 | Marco Torrente (923196988) has left the board |
| 26/06/2024 | New Board Member Christopher James Chandler (932440579) Appointed |
| 13/03/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Tony Ristevski (924888227) Appointed |
| 18/04/2018 | Nigel Horne (920060887) has left the board |
| 18/04/2018 | New Board Member Nigel Peter Horne (924502991) Appointed |
| 11/04/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | Marco Torrente (923597949) has left the board |
| 03/08/2017 | New Board Member Marco Torrente (923196988) Appointed |
| 27/07/2017 | Osama Wagdi Mohamed Mosaad (919240146) has left the board |
| 27/07/2017 | New Board Member Marco Torrente (923597949) Appointed |
| 23/03/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Board Member Nigel Horne (920060887) Appointed |
| 04/09/2015 | Kenneth Karlsson (908146754) has left the board |
| 14/08/2015 | New Accounts filed |
| 14/11/2014 | New Board Member John Guscic (919259256) Appointed |
| 07/11/2014 | New Board Member Osama Wagdi Mohamed Mosaad (919240146) Appointed |
| 07/11/2014 | Per Georg Braathen (906340981) has left the board |
| 25/07/2014 | New Annual Return filed |
| 23/07/2014 | New Board Member John Guscic (918952925) Appointed |
| 15/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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