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SUNCITY TRAVEL LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01604913
Incorporation Date
1981-12-17
Company Type
Private limited company (Ltd.)
Address
Epsom, United Kingdom
Website
www.suncitytravel.com.au/contact-us
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SUNCITY TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01604913, and its current status with Companies House is active. The company was incorporated on 17 December 1981 and lists its registered address as Epsom, United Kingdom. 1 shareholder is on record for SUNCITY TRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TRAVEL PROFESSIONALS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for SUNCITY TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRAVEL PROFESSIONALS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

NP
Nilesh Patel ACTIVE

Appointed
2016-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Rachel Agourakis ACTIVE

Appointed
2006-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WD
Warren Dachtler RESIGNED

Appointed
1991-06-26
Resigned
2004-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Randerson RESIGNED

Appointed
2004-02-16
Resigned
2011-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gasson RESIGNED

Appointed
2011-06-02
Resigned
2016-06-19
Residence
🇦🇺 Australia
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for SUNCITY TRAVEL LIMITED are current appointments, filed with Companies House. Nilesh Patel (appointed 2016-06-19) serves as Director; Rachel Agourakis (appointed 2006-05-15) serves as Company Secretary. The remaining 3 records shown (Warren Dachtler, Martin Randerson and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUNCITY TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WORLD MATE, RELIGIOUS ASSOCIATION
Japan

How these relationships were recorded

SUNCITY TRAVEL LIMITED sits 3 levels below its ultimate parent, WORLD MATE, RELIGIOUS ASSOCIATION, registered in Japan. The full chain up to WORLD MATE, RELIGIOUS ASSOCIATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUNCITY TRAVEL LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns SUNCITY TRAVEL LIMITED?

One shareholder is currently on record for SUNCITY TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVEL PROFESSIONALS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SUNCITY TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUNCITY TRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SUNCITY TRAVEL LIMITED have on record?

1 shareholder is shown on record for SUNCITY TRAVEL LIMITED.

What is SUNCITY TRAVEL LIMITED's company registration number?

SUNCITY TRAVEL LIMITED's registration number is 01604913, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUNCITY TRAVEL LIMITED still an active company?

SUNCITY TRAVEL LIMITED's status on Companies House is listed as active.

When was SUNCITY TRAVEL LIMITED incorporated?

SUNCITY TRAVEL LIMITED was incorporated on 17 December 1981, according to Companies House.

What is SUNCITY TRAVEL LIMITED's registered address?

The registered address on file for SUNCITY TRAVEL LIMITED is Epsom, United Kingdom.

What legal structure is SUNCITY TRAVEL LIMITED registered as?

SUNCITY TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUNCITY TRAVEL LIMITED?

Two of the 5 officer records shown for SUNCITY TRAVEL LIMITED are current appointments, filed with Companies House. Nilesh Patel (appointed 2016-06-19) serves as Director; Rachel Agourakis (appointed 2006-05-15) serves as Company Secretary. The remaining 3 records shown (Warren Dachtler, Martin Randerson and 1 other) are former appointments that have since been resigned. Management authority at SUNCITY TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUNCITY TRAVEL LIMITED have a parent company or subsidiaries?

SUNCITY TRAVEL LIMITED sits 3 levels below its ultimate parent, WORLD MATE, RELIGIOUS ASSOCIATION, registered in Japan.

Can Zavia monitor changes to SUNCITY TRAVEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUNCITY TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUNCITY TRAVEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUNCITY TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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