Cruise.co (holdings) Limited

General information

Name:

Cruise.co (holdings) Ltd

Office Address:

Grosvenor House Prospect Hill B97 4DL Redditch

Number: 08133866

Incorporation date: 2012-07-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the founding of Cruise.co (holdings) Limited, the company which is situated at Grosvenor House, Prospect Hill, Redditch. That would make 12 years Cruise. (holdings) has prospered on the market, as it was created on Friday 6th July 2012. The Companies House Registration Number is 08133866 and its zip code is B97 4DL. Established as Rcp Newco Ii, this firm used the business name up till 2013, the year it was replaced by Cruise.co (holdings) Limited. This firm's SIC and NACE codes are 79110 which stands for Travel agency activities. The company's latest accounts were submitted for the period up to November 30, 2022 and the most current confirmation statement was filed on July 6, 2023.

According to the data we have, this specific company was created in Friday 6th July 2012 and has been presided over by eleven directors, and out this collection of individuals four (Carl T., Chris G., Tony A. and Andrew A.) are still a part of the company.

  • Previous company's names
  • Cruise.co (holdings) Limited 2013-08-21
  • Rcp Newco Ii Limited 2012-07-06

Financial data based on annual report

Company staff

Carl T.

Role: Director

Appointed: 14 July 2020

Latest update: 14 March 2024

Chris G.

Role: Director

Appointed: 08 April 2019

Latest update: 14 March 2024

Tony A.

Role: Director

Appointed: 04 August 2016

Latest update: 14 March 2024

Andrew A.

Role: Director

Appointed: 04 August 2016

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: Bdc Bidco 71 Limited owns over 3/4 of company shares. This business can be reached in Redditch at Prospect Hill, B97 4DL and was registered as a PSC under the registration number 10288533.

Bdc Bidco 71 Limited
Address: Ground Floor, Grosvenor House Prospect Hill, Redditch, B97 4DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10288533
Notified on 5 August 2016
Nature of control:
over 3/4 of shares
Andrew G.
Notified on 6 April 2016
Ceased on 5 August 2016
Nature of control:
substantial control or influence
James C.
Notified on 6 April 2016
Ceased on 5 August 2016
Nature of control:
substantial control or influence
Risk Capital Partners Llp
Address: 31 North Row, London, W1K 6DA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc322005
Notified on 6 April 2016
Ceased on 5 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-07-06
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to November 30, 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
11
Company Age

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