PASSION FOR CRUISES LTD
CEDAR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RD- Active
- Private Limited Company
- Company No. 08065863
- Last Updated: 01 Mar 2024
Company Profile
PASSION FOR CRUISES LTD was incorporated on Friday, May 11, 2012 as a Private Limited Company with registered address in CARDIFF. PASSION FOR CRUISES LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 12 years 4 months and 11 days.
| Name | PASSION FOR CRUISES LTD |
|---|---|
| Company number | 08065863 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newell's Travel Group Limited West Street, GU21 6EB |
Dates: Monday, August 15, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Meyrick Anthony Cartwright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Travelmode Consultants Limited Whitchurch, CF14 1EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PASSION FOR CRUISES LTD | 11 May 2012 |