Cruise Intermediate Holding Ii Limited

General information

Name:

Cruise Intermediate Holding Ii Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 12240315

Incorporation date: 2019-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cruise Intermediate Holding Ii Limited can be found at London at 280 Bishopsgate. Anyone can find this business by referencing its area code - EC2M 4RB. Cruise Intermediate Holding Ii's incorporation dates back to year 2019. This firm is registered under the number 12240315 and company's official status is active. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The business latest annual accounts detail the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-10-01.

Current directors enumerated by this specific business are as follow: Ian D. appointed 5 years ago, Eva K. appointed in 2019 in October and Mary S. appointed in 2019. In addition, the director's duties are often aided with by a secretary - Eva K., who was appointed by the following business in October 2019.

Company staff

Ian D.

Role: Director

Appointed: 02 October 2019

Latest update: 28 March 2024

Eva K.

Role: Director

Appointed: 02 October 2019

Latest update: 28 March 2024

Mary S.

Role: Director

Appointed: 02 October 2019

Latest update: 28 March 2024

Eva K.

Role: Secretary

Appointed: 02 October 2019

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Cruise Intermediate Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the registration number 12239992.

Cruise Intermediate Holding Limited
Address: 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12239992
Notified on 2 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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