LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-01-04
- Legal form
- ltd
- Activity
- 79110
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
Low
Risk
SUNSHINE TOURS 2000 LTD is a ltd registered in GB, incorporated 2023-01-04 (active).
/03
Ownership & control
Owners / controllers
- SUNSHINE TOURS 2000 LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14570252
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-04
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
- SIC
- 79110
Officers · 2 active
- corporate secretary · appt 2023-01-04
- WINKLER, Hugodirector · British · appt 2026-01-01
- RENGASAMY, Kumar(resigned)director · British · appt 2023-01-04
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2026-01-31
- Accounts due
- 2027-10-31
- Confirmation stmt due
- 2027-01-17
/07
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MARGARETTA NOMINEES LIMITED
- ABRAHAMS SECURITIES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SERVICES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
- Xts Global Enterprises Gmbhbeneficial owner
- NOVAFIDE FINANCE (GREAT BRITAIN) LIMITEDbeneficial owner
- WESTPOINT & MERK OFFICE SERVICES LIMITEDbeneficial owner
- MARGARETTA SECRETARIAL SERVICES LIMITEDbeneficial owner
- ELAN FINANCE LIMITEDbeneficial owner
- INTERCOMPANY SECRETARIES LTDbeneficial owner
- CROMWELL SECRETARIAL SERVICES LTDbeneficial owner
- CROMWELL SECRETARIES LIMITEDbeneficial owner
- Xts Global Enterprises Gmbhbeneficial owner
- WORLDWIDE TRUSTEES LTDbeneficial owner
- SALVIA TRUST LTDbeneficial owner
- ABRAHAMS SECURITIES LIMITEDbeneficial owner
- Margaretta Trustees Ltdbeneficial owner
- MARGARETTA SECRETARIAL SERVICES LIMITEDbeneficial owner