CRUISE.CO (HOLDINGS) LIMITED
GROSVENOR HOUSE, PROSPECT HILL, REDDITCH B97 4DL- Active
- Private Limited Company
- Company No. 08133866
- Last Updated: 01 Mar 2024
Company Profile
CRUISE.CO (HOLDINGS) LIMITED was incorporated on Friday, July 6, 2012 as a Private Limited Company with registered address in REDDITCH. CRUISE.CO (HOLDINGS) LIMITED 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 2 months and 17 days.
| Name | CRUISE.CO (HOLDINGS) LIMITED |
|---|---|
| Company number | 08133866 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE PROSPECT HILL REDDITCH B97 4DL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bdc Bidco 71 Limited Prospect Hill, B97 4DL |
Dates: Friday, August 5, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew James Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2016
significant influence or control
|
| Mr James Martin Conlon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2016
significant influence or control
|
| Risk Capital Partners Llp North Row, W1K 6DA |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CRUISE.CO (HOLDINGS) LIMITED | 06 Jul 2012 |
| RCP NEWCO II LIMITED | 21 Aug 2013 |