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 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
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)
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 |