CRUISE.CO (HOLDINGS) LIMITED - REDDITCH


Company Profile Company Filings

Overview

CRUISE.CO (HOLDINGS) LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
CRUISE.CO (HOLDINGS) LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133866. The accounts status is FULL and accounts are next due on 31/08/2024.

CRUISE.CO (HOLDINGS) LIMITED - REDDITCH

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GROSVENOR HOUSE
REDDITCH
WORCESTERSHIRE
B97 4DL

This Company Originates in : United Kingdom
Previous trading names include:
RCP NEWCO II LIMITED (until 21/08/2013)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL WILLIAM TROMANS May 1986 British Director 2020-07-14 CURRENT
MR CHRIS GARDNER Apr 1966 British Director 2019-04-08 CURRENT
MR TONY ANDREWS Jan 1982 British Director 2016-08-04 CURRENT
MR ANDREW ADLER Jun 1967 British Director 2016-08-04 CURRENT
MR BENEDICT JOHN REDMOND Jul 1968 British Director 2012-07-06 UNTIL 2013-08-27 RESIGNED
MR KEVIN MILNES Jul 1978 British Director 2016-08-04 UNTIL 2020-04-09 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2013-08-27 UNTIL 2016-08-05 RESIGNED
MR ANDREW JAMES GARDNER Dec 1953 British Director 2013-08-27 UNTIL 2016-08-05 RESIGNED
JAMES MARTIN CONLON Dec 1968 British Director 2013-08-27 UNTIL 2019-10-31 RESIGNED
MR STEPHEN BACON Dec 1965 British Director 2014-08-22 UNTIL 2016-08-05 RESIGNED
MR MICHAEL JOHN SIMMONDS Jan 1971 British Director 2013-08-02 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdc Bidco 71 Limited 2016-08-05 Redditch   Ownership of shares 75 to 100 percent
Mr Andrew James Gardner 2016-04-06 - 2016-08-05 12/1953 Redditch   Worcestershire Significant influence or control
Risk Capital Partners Llp 2016-04-06 - 2016-08-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr James Martin Conlon 2016-04-06 - 2016-08-05 12/1968 Redditch   Worcestershire Significant influence or control

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WWW.CRUISE.CO.UK LIMITED REDDITCH Active FULL 79110 - Travel agency activities
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BDC MIDCO 71 LIMITED REDDITCH ENGLAND Active FULL 64205 - Activities of financial services holding companies
CRUISE.CO GROUP LIMITED REDDITCH ENGLAND Active GROUP 70100 - Activities of head offices