Sunspot Tours Limited

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Sunspot Tours Limited

01470134•Private Limited With Share Capital

St. John'S House Suffolk Way, Sevenoaks, Kent, TN131YL
WebsiteEmail01732740066

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Incorporated

31/12/1979

Company Age

46 years

Directors

5

Employees

56

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunspot Tours Limited (01470134) is a private limited with share capital incorporated on 31/12/1979 (46 years old) and registered in kent, TN131YL. The company operates under SIC code 79110 - travel agency activities.

We are mercury holidays, an award winning tour operator specialising in superb value worldwide travel. established in 1980 we offer a huge range of award-winning holidays, tours and cruises to destinations the world over! we’re passionate about holidays and we pride ourselves on applying our many ye...

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 31/12/1979
TN131YL
56 employees

Financial Overview

Total Assets

£33.78M

Liabilities

£25.40M

Net Assets

£8.39M

Turnover

£65.04M

Cash

£24.54M

Key Metrics

56

Employees

5

Directors

9

Shareholders

3

CCJs

Board of Directors

4
M
martin timothy bugeja
director
T
thomas paul bugeja
director
E
emma mary lyttleton
director
I
irina ropotan
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Capital Cancellation Shares
Category:Capital
Date:22-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Resolution
Category:Resolution
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2018
Resolution
Category:Resolution
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/08/2026
Filing Date26/03/2025
Latest Accounts30/11/2024

Trading Addresses

St. John'S House Suffolk Way, Sevenoaks, Kent, TN131YLRegistered

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Contact

01732740066
accounts.payable@mercuryholidays.co.ukaccounts@mercuryholidays.co.ukaftersales@mercuryholidays.co.uk
mercuryholidays.co.uk
St. John'S House Suffolk Way, Sevenoaks, Kent, TN131YL