SUNHOTELS LTD - ESSEX


Company Profile Company Filings

Overview

SUNHOTELS LTD is a Private Limited Company from ESSEX and has the status: Active.
SUNHOTELS LTD was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390392. The accounts status is SMALL and accounts are next due on 31/03/2024.

SUNHOTELS LTD - ESSEX

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

21 FULLWELL AVENUE, BARKINGSIDE
ESSEX
IG6 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY RISTEVSKI Jan 1972 Australian Director 2018-07-16 CURRENT
MR JOHN GUSCIC Feb 1964 Australian Director 2014-07-01 CURRENT
JOHN GUSCIC Feb 1964 Australian Director 2014-08-06 CURRENT
CHRISTOPHER JAMES CHANDLER Feb 1979 New Zealander Director 2024-06-10 CURRENT
ELLIS DAVID ROSEN British Secretary 2002-03-08 CURRENT
MR MARCO TORRENTE Apr 1975 Italian Director 2017-07-14 UNTIL 2024-06-03 RESIGNED
LARS THUESEN Mar 1956 Danish Director 2002-10-18 UNTIL 2005-08-31 RESIGNED
OSAMA WAGDI MOHAMED MOSAAD Dec 1960 Egyptian Director 2014-10-24 UNTIL 2017-07-14 RESIGNED
MR KENNETH KARLSSON Sep 1953 Swedish Director 2002-03-08 UNTIL 2015-07-31 RESIGNED
MR NIGEL PETER HORNE May 1969 British Director 2015-07-31 UNTIL 2021-06-30 RESIGNED
PER GEORG BRAATHEN Nov 1960 Norwegian Director 2002-03-08 UNTIL 2014-09-24 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-03-08 UNTIL 2002-03-08 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2002-03-08 UNTIL 2002-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Guscic 2016-04-06 2/1964 Melbourne   Victoria 3004 Significant influence or control
Webjet Plc 2016-04-06 Melbourne   Victoria 3004 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SUN INTERNATIONAL (UK) LTD PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
MYTRAVEL GROUP LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 35 LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
POLYGON INSURANCE COMPANY (U.K.) LIMITED MANCHESTER Dissolved... FULL 65120 - Non-life insurance
CLOSE NUMBER 8 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE TRAVELWORLD GROUP LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 32 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JAC TRAVEL CHINA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
JAC GROUP OF COMPANIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JAC TRAVEL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HOTEL PRONTO LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EXCLUSIVELY HOTELS LIMITED LONDON ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
JAC GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FYRKANT LTD ILFORD Active SMALL 82990 - Other business support service activities n.e.c.
WEBBEDS LIMITED ILFORD Active FULL 79120 - Tour operator activities
INCOMING UK INC LTD ILFORD Dissolved... 79120 - Tour operator activities
BROOKFIELD MEDIA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SUNHOTELS LTD 2020-10-03 30-06-2019 £77,851 Cash £434,753 equity
Sun Hotels Limited - Abbreviated accounts 2015-06-27 30-06-2014 €1,500,549 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E R TRAVEL LTD ILFORD Active MICRO ENTITY 79120 - Tour operator activities
KOSHER EVENTS LTD ILFORD Active MICRO ENTITY 79120 - Tour operator activities
FYRKANT LTD ILFORD Active SMALL 82990 - Other business support service activities n.e.c.
WEBBEDS LIMITED ILFORD Active FULL 79120 - Tour operator activities
CITY TO CITY EVENTS LIMITED ILFORD Active MICRO ENTITY 79120 - Tour operator activities
SIS COATINGS LTD ILFORD Active TOTAL EXEMPTION FULL 43341 - Painting
CITY TO CITY ESTATES LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYWIDE CONVERSIONS LTD ILFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate