Sunvil Africa Limited
- Company number
- 04468978
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jun 2002
- Nature of business
- Tour operator activities
- Corporate group
- Sunvil International Sales Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 25 Jun 2002 | 25 Jun 2002 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 25 Jun 2002 | 25 Jun 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 25 Jun 2002 | 25 Jun 2002 |
| STRANGE, Stephen Andrew | Secretary | 25 Jun 2002 | 11 Oct 2006 |
| BROWN, John Fox | Secretary | 11 Oct 2006 | 4 Aug 2011 |
| DER PARTHOG, Noubar John | Director | 25 Jun 2002 | 19 May 2018 |
| EMIN, Ismet | Secretary | 4 Aug 2011 | 17 Apr 2020 |
| WRIGHT, Christopher | Secretary | 17 Apr 2020 | |
| DER PARTHOG, Peter Vasken Dudley | Director | 25 Jun 2002 | |
| MCINTYRE, Christopher John | Director | 25 Jun 2002 | |
| JOSEPHIDES, Noel Alex | Director | 25 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunvil International Sales Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Sunvil Africa Limited → Sunvil International Sales Limited
Directors’ other companies
- DER PARTHOG, Peter Vasken Dudley - Director at Sunvil International Sales Limited
- DER PARTHOG, Peter Vasken Dudley - Director at Villa Centre Holidays Limited
- JOSEPHIDES, Noel Alex - Director at Villa Centre Holidays Limited
Companies at the same address
- Planet Aviation Limited (04638850)
- Planet Holidays Limited (04622108)
- Sunvil Holidays Limited (01162721)
- Sunvil International Sales Limited (00984970)
- Sunvil U.K. Limited (03321687)
- Villa Centre Holidays Limited (00807844)