CRUISE.CO GROUP LIMITED - REDDITCH
| Company Profile | Company Filings |
Overview
CRUISE.CO GROUP LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CRUISE.CO GROUP LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984731. The accounts status is GROUP and accounts are next due on 31/08/2024.
CRUISE.CO GROUP LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984731. The accounts status is GROUP and accounts are next due on 31/08/2024.
CRUISE.CO GROUP LIMITED - REDDITCH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CRUISE.CO GROSVENOR HOUSE
REDDITCH
B97 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2275 LIMITED (until 04/03/2021)
DE FACTO 2275 LIMITED (until 04/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN WILLETTS | Sep 1962 | British | Director | 2020-12-13 | CURRENT |
| MR CARL WILLIAM TROMANS | May 1986 | British | Director | 2020-12-21 | CURRENT |
| MR SAMUEL MARTIN GROSS | May 1982 | American | Director | 2020-12-21 | CURRENT |
| MR RICHARD IAN GLYNN | Jul 1964 | British | Director | 2020-12-21 | CURRENT |
| MR CHRISTOPHER JULYAN GARDNER | Apr 1966 | British | Director | 2020-12-21 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-10-29 UNTIL 2020-12-13 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-10-29 UNTIL 2020-12-13 | RESIGNED |
| MR MARK JONATHAN STROUD | Nov 1977 | British | Director | 2020-12-13 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdc Ii Nominees Limited | 2020-12-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Travers Smith Secretaries Limited | 2020-10-29 - 2020-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |