Cruise Intermediate Holding Limited

General information

Name:

Cruise Intermediate Holding Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 12239992

Incorporation date: 2019-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cruise Intermediate Holding Limited can be contacted at London at 280 Bishopsgate. Anyone can search for the firm by the zip code - EC2M 4RB. Cruise Intermediate Holding's launching dates back to 2019. The company is registered under the number 12239992 and its last known status is active. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2021/12/31 and the latest annual confirmation statement was filed on 2023/10/01.

There seems to be a group of three directors managing the following limited company at the current moment, specifically Ian D., Eva K. and Mary S. who have been carrying out the directors duties for 5 years. What is more, the managing director's efforts are constantly backed by a secretary - Eva K., who joined this specific limited company 5 years ago.

Company staff

Ian D.

Role: Director

Appointed: 02 October 2019

Latest update: 21 December 2023

Eva K.

Role: Director

Appointed: 02 October 2019

Latest update: 21 December 2023

Mary S.

Role: Director

Appointed: 02 October 2019

Latest update: 21 December 2023

Eva K.

Role: Secretary

Appointed: 02 October 2019

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm include: Cruise 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 reg no 12239290.

Cruise 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 12239290
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 Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 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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