Sunshine Cruises Limited
- Company number
- 03991465
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 May 2000
- Dissolved
- 22 Sep 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- TUI Travel Limited (32 companies)
Registered office
Previous names
- Precis (1894) Limited (until 4 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLFE, Jody Luke | Director | 30 Apr 2024 | |
| ANDERSSON, Henrik Lars Petter | Director | 30 Sep 2020 | |
| SMITH, Jason Mark | Director | 7 Sep 2018 | 30 Apr 2024 |
| COLDRAKE, Robert | Director | 12 May 2017 | 30 Sep 2020 |
| VAZQUEZ, Belinda Ruth | Director | 28 Sep 2018 | 1 Apr 2020 |
| STARLING, Christopher Charles | Director | 27 Apr 2018 | 7 Sep 2018 |
| GUBBAY, Joshua Wilfrid | Director | 24 Sep 2015 | 27 Apr 2018 |
| MCKINLAY, Colin Grant | Director | 23 Mar 2015 | 12 May 2017 |
| ELLACOTT, Fraser Mark | Director | 28 Mar 2011 | 30 Jun 2016 |
| WALTER, Joyce | Secretary | 20 May 2009 | 18 Dec 2015 |
| COLDRAKE, Robert | Director | 1 Aug 2013 | 11 Dec 2015 |
| JOHN, Andrew Lloyd | Director | 8 Sep 2009 | 20 Aug 2013 |
| SELBY, David Robert | Director | 12 Jan 2009 | 28 Mar 2011 |
| BLASTLAND, Dermot | Director | 14 Jul 2000 | 9 Sep 2009 |
| JOHN, Andrew Lloyd | Secretary | 5 Apr 2001 | 20 May 2009 |
| LONG, Peter James | Director | 5 Jul 2000 | 20 May 2009 |
| RYAN, Patrick | Director | 28 Jan 2005 | 19 Dec 2008 |
| BAYLEY, Michael William | Director | 18 Aug 2008 | 4 Nov 2008 |
| GOLDSTEIN, Adam Marks | Director | 9 Jun 2005 | 4 Nov 2008 |
| HOOPER, Susan Mary | Director | 16 Jul 2004 | 8 Aug 2008 |
| WILLIAMS, Jack L | Director | 14 Jul 2000 | 9 Jun 2005 |
| BAYLEY, Michael William | Director | 28 May 2002 | 28 Jan 2005 |
| BRUTON, Gary Randal | Director | 14 Jul 2000 | 16 Jul 2004 |
| GARLEY, Stephen | Director | 21 May 2001 | 28 May 2002 |
| DRYSDALE, John | Director | 11 Sep 2000 | 21 May 2001 |
| STARLING, Rebecca Jean Godwin | Secretary | 5 Jul 2000 | 5 Apr 2001 |
| STARLING, Rebecca Jean Godwin | Director | 5 Jul 2000 | 14 Jul 2000 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Nominee-Secretary | 12 May 2000 | 5 Jul 2000 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 12 May 2000 | 5 Jul 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 May 2000 | 12 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Choice Holidays Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sunshine Cruises Limited → First Choice Holidays Limited → TUI Travel Holdings Limited → TUI Travel Limited
Directors’ other companies
- ROLFE, Jody Luke - Director at Thomson Travel Group (Holdings) Limited
- ROLFE, Jody Luke - Director at TUI UK Transport Limited
Companies at the same address
- Canadian Pacific (UK) Limited (00139651)
- Cast Agencies Europe Limited (01742813)
- CP Ships (UK) Limited (01884242)
- Explorers Travel Club Limited (01473225)
- First Choice (Turkey) Limited (02224615)
- First Choice Holidays & Flights Limited (01450256)
- First Choice Holidays Finance Limited (04094619)
- First Choice Holidays Limited (00048967)
- Intercruises Shoreside & Port Services UK Limited (06018823)
- Intercruises Shorex Services UK Limited (16897292)