CRUISE.CO (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CRUISE.CO (HOLDINGS) LIMITED
COMPANY NUMBER
08133866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
06/07/2012
(12 years and 5 months old)
WEBSITE
www.cruise.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
06/07/2012
21/08/2013
RCP NEWCO II LIMITED
WORCESTERSHIRE
B97 4DL
Telephone: 08004086228
TPS: No
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
Telephone: 4086200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDC BIDCO 71 LIMITED | Active - Accounts Filed | View Report |
| CRUISE.CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VICTORIA TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRUISE.CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRUISE.CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUISE.CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Carl William Tromans (915896843) Appointed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Carl William Tromans (927200081) Appointed |
| 04/05/2020 | Kevin Milnes (921351778) has left the board |
| 27/11/2019 | James Martin Conlon (912510349) has left the board |
| 16/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Chris Gardner (923756143) Appointed |
| 24/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 07/09/2016 | New Board Member Tony Andrews (921351794) Appointed |
| 07/09/2016 | New Board Member Andrew Adler (921351732) Appointed |
| 07/09/2016 | New Board Member Kevin Milnes (921351778) Appointed |
| 26/08/2016 | Stephen Bacon (911626345) has left the board |
| 26/08/2016 | Andrew James Gardner (902281189) has left the board |
| 26/08/2016 | Luke Oliver Johnson (914174523) has left the board |
| 26/08/2016 | Michael John Simmonds (918061351) has left the board |
| 28/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 13/10/2014 | Stephen Bacon (919146838) has left the board |
| 13/10/2014 | New Board Member Stephen Bacon (911626345) Appointed |
| 06/10/2014 | New Board Member Stephen Bacon (919146838) Appointed |
| 13/08/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 29/04/2014 | Luke Oliver Johnson (917124489) has left the board |
| 29/04/2014 | New Board Member Luke Oliver Johnson (914174523) Appointed |
| 31/03/2014 | New Board Member Luke Oliver Johnson (917124489) Appointed |
| 17/02/2014 | New Accounts filed |
| 26/09/2013 | Change in Reg. Office |
| 09/09/2013 | New Board Member Andrew James Gardner (902281189) Appointed |
| 09/09/2013 | New Board Member James Martin Conlon (912510349) Appointed |
| 09/09/2013 | Benedict John Redmond (913490529) has left the board |
| 20/08/2013 | New Board Member Michael John Simmonds (918061351) Appointed |
| 16/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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