Rol Cruise Holdings Limited

General information

Name:

Rol Cruise Holdings Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 08704999

Incorporation date: 2013-09-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rol Cruise Holdings started its business in the year 2013 as a Private Limited Company with reg. no. 08704999. This company has been active for eleven years and it's currently active. The firm's head office is registered in London at 8th Floor Becket House. Anyone can also find this business using the area code : EC2R 8DD. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Its most recent filed accounts documents were submitted for the period up to 30th April 2023 and the most current annual confirmation statement was filed on 25th September 2022.

There's a group of five directors supervising the limited company at present, namely Robert B., Gemma C., Sarah W. and 2 others listed below who have been utilizing the directors tasks since 2018-04-24. Furthermore, the director's tasks are backed by a secretary - Melvin C., who was selected by the limited company in September 2013.

Jeremy D. is the individual who has control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Robert B.

Role: Director

Appointed: 24 April 2018

Latest update: 17 December 2023

Gemma C.

Role: Director

Appointed: 01 October 2017

Latest update: 17 December 2023

Sarah W.

Role: Director

Appointed: 01 September 2017

Latest update: 17 December 2023

Melvin C.

Role: Director

Appointed: 20 January 2014

Latest update: 17 December 2023

Jeremy D.

Role: Director

Appointed: 25 September 2013

Latest update: 17 December 2023

Melvin C.

Role: Secretary

Appointed: 25 September 2013

Latest update: 17 December 2023

People with significant control

Jeremy D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 October 2023
Confirmation statement last made up date 25 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/04/30 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (48 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

Similar companies nearby

Closest companies