# Sunvil Africa Limited

## Details

- **Company number:** [04468978](https://find-and-update.company-information.service.gov.uk/company/04468978)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Jun 2002
- **Registered office:** SUNVIL 16A CROWN ROAD, CROWN YARD, ST MARGARETS, TW1 3EE
- **Nature of business:** [79120](/sic/79120) Tour operator activities
- **Corporate group:** [Sunvil International Sales Limited](/group/42100) (6 companies)



## 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 | - |



## Owned by

Sunvil Africa Limited → [Sunvil International Sales Limited](/company/00984970)




## Directors' other companies

- [DER PARTHOG, Peter Vasken Dudley](/person/6716485) - director at [Sunvil International Sales Limited](/company/00984970)
- [DER PARTHOG, Peter Vasken Dudley](/person/6716485) - director at [Villa Centre Holidays Limited](/company/00807844)
- [JOSEPHIDES, Noel Alex](/person/6716517) - director at [Villa Centre Holidays Limited](/company/00807844)



## Companies at the same address

- [Planet Aviation Limited](/company/04638850) (04638850)
- [Planet Holidays Limited](/company/04622108) (04622108)
- [Sunvil Holidays Limited](/company/01162721) (01162721)
- [Sunvil International Sales Limited](/company/00984970) (00984970)
- [Sunvil U.K. Limited](/company/03321687) (03321687)
- [Villa Centre Holidays Limited](/company/00807844) (00807844)