# Sunshine Cruises Limited

## Details

- **Company number:** [03991465](https://find-and-update.company-information.service.gov.uk/company/03991465)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2000
- **Dissolved:** 22 Sep 2026
- **Registered office:** WIGMORE HOUSE, WIGMORE LANE, LUTON, LU2 9TN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [TUI Travel Limited](/group/35902) (32 companies)


## Previous names

- Precis (1894) Limited (until 4 Jul 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 May 2000 | 12 May 2000 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 12 May 2000 | 5 Jul 2000 |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-nominee-secretary | 12 May 2000 | 5 Jul 2000 |
| STARLING, Rebecca Jean Godwin | director | 5 Jul 2000 | 14 Jul 2000 |
| STARLING, Rebecca Jean Godwin | secretary | 5 Jul 2000 | 5 Apr 2001 |
| DRYSDALE, John | director | 11 Sep 2000 | 21 May 2001 |
| GARLEY, Stephen | director | 21 May 2001 | 28 May 2002 |
| BRUTON, Gary Randal | director | 14 Jul 2000 | 16 Jul 2004 |
| BAYLEY, Michael William | director | 28 May 2002 | 28 Jan 2005 |
| WILLIAMS, Jack L | director | 14 Jul 2000 | 9 Jun 2005 |
| HOOPER, Susan Mary | director | 16 Jul 2004 | 8 Aug 2008 |
| BAYLEY, Michael William | director | 18 Aug 2008 | 4 Nov 2008 |
| GOLDSTEIN, Adam Marks | director | 9 Jun 2005 | 4 Nov 2008 |
| RYAN, Patrick | director | 28 Jan 2005 | 19 Dec 2008 |
| JOHN, Andrew Lloyd | secretary | 5 Apr 2001 | 20 May 2009 |
| LONG, Peter James | director | 5 Jul 2000 | 20 May 2009 |
| BLASTLAND, Dermot | director | 14 Jul 2000 | 9 Sep 2009 |
| SELBY, David Robert | director | 12 Jan 2009 | 28 Mar 2011 |
| JOHN, Andrew Lloyd | director | 8 Sep 2009 | 20 Aug 2013 |
| COLDRAKE, Robert | director | 1 Aug 2013 | 11 Dec 2015 |
| WALTER, Joyce | secretary | 20 May 2009 | 18 Dec 2015 |
| ELLACOTT, Fraser Mark | director | 28 Mar 2011 | 30 Jun 2016 |
| MCKINLAY, Colin Grant | director | 23 Mar 2015 | 12 May 2017 |
| GUBBAY, Joshua Wilfrid | director | 24 Sep 2015 | 27 Apr 2018 |
| STARLING, Christopher Charles | director | 27 Apr 2018 | 7 Sep 2018 |
| VAZQUEZ, Belinda Ruth | director | 28 Sep 2018 | 1 Apr 2020 |
| COLDRAKE, Robert | director | 12 May 2017 | 30 Sep 2020 |
| SMITH, Jason Mark | director | 7 Sep 2018 | 30 Apr 2024 |
| ROLFE, Jody Luke | director | 30 Apr 2024 |  |
| ANDERSSON, Henrik Lars Petter | director | 30 Sep 2020 |  |



## 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 |  |




## Owned by

Sunshine Cruises Limited → [First Choice Holidays Limited](/company/00048967) → [TUI Travel Holdings Limited](/company/06638818) → [TUI Travel Limited](/company/06072876)




## Directors' other companies

- [ROLFE, Jody Luke](/person/5921911) - director at [Thomson Travel Group (Holdings) Limited](/company/03226964)
- [ROLFE, Jody Luke](/person/5921911) - director at [TUI UK Transport Limited](/company/01014599)



## Companies at the same address

- [Canadian Pacific (UK) Limited](/company/00139651) (00139651)
- [Cast Agencies Europe Limited](/company/01742813) (01742813)
- [CP Ships (UK) Limited](/company/01884242) (01884242)
- [Explorers Travel Club Limited](/company/01473225) (01473225)
- [First Choice (Turkey) Limited](/company/02224615) (02224615)
- [First Choice Holidays & Flights Limited](/company/01450256) (01450256)
- [First Choice Holidays Finance Limited](/company/04094619) (04094619)
- [First Choice Holidays Limited](/company/00048967) (00048967)
- [Intercruises Shoreside & Port Services UK Limited](/company/06018823) (06018823)
- [Intercruises Shorex Services UK Limited](/company/16897292) (16897292)