CRUISE LINE (RETAIL) LTD
275 NEW NORTH ROAD, LONDON N1 7AA- Active
- Private Limited Company
- Company No. 14940265
- Last Updated: 01 Mar 2024
Company Profile
CRUISE LINE (RETAIL) LTD was incorporated on Friday, June 16, 2023 as a Private Limited Company with registered address in LONDON. CRUISE LINE (RETAIL) LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 1 year 4 months and 29 days.
| Name | CRUISE LINE (RETAIL) LTD |
|---|---|
| Company number | 14940265 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
275 NEW NORTH ROAD LONDON N1 7AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Darren Haldley-Rowridge Nationality: British |
Dates: Thursday, January 18, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Darren Anderson Nationality: British |
Dates: Wednesday, December 6, 2023 - Thursday, January 18, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| The Holiday Travel Group Ltd N1 7AA |
Dates: Wednesday, December 6, 2023 - Thursday, January 18, 2024
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, June 16, 2023 - Wednesday, December 6, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, June 16, 2023 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 1 February |
| Next annual accounts due | 01 November 2024, (-14 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRUISE LINE (RETAIL) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRUISE LINE (RETAIL) LTD | 16 Jun 2023 |
| PACKAGE HOLIDAYS LIMITED | 04 Jan 2024 |
| HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD. | 18 Jan 2024 |