CRUISER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CRUISER HOLDCO LIMITED
COMPANY NUMBER
11959648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|---|
| VINCI AIRPORTS SAS | N/A | N/A |
| CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/09/2024 | Lorenzo Rebel (927934003) has left the board |
| 26/09/2024 | Cedric Alain Bernard Laurier (926569607) has left the board |
Credit Risk Overview
Want to learn more about CRUISER HOLDCO 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 CRUISER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUISER HOLDCO 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 |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2019 - 15/01/2020 (8 months) Born in Apr 1973 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI AIRPORTS SAS | N/A | N/A |
| AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
| AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEUR BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/09/2024 | Lorenzo Rebel (927934003) has left the board |
| 26/09/2024 | Cedric Alain Bernard Laurier (926569607) has left the board |
| 26/09/2024 | New Board Member Sylvain Jean-Dominique Adoue (932745621) Appointed |
| 26/09/2024 | New Board Member Olivier Patrick Jacques Mathieu (932745517) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Lorenzo Rebel (927934003) Appointed |
| 11/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | Change in Reg. Office |
| 24/01/2020 | Olivier Mathieu (925355275) has left the board |
| 06/01/2020 | New Board Member Damien Pierre Armand Stephan (926569659) Appointed |
| 06/01/2020 | Nicolas Notebaert (925355273) has left the board |
| 06/01/2020 | Philip Charles Horton (922862782) has left the board |
| 06/01/2020 | New Board Member Cedric Alain Bernard Laurier (926569607) Appointed |
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