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BLUE CRUISE HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Cruise Holidays Limited. The company was founded 21 years ago and was given the registration number 04486085. The firm's registered office is in LONDON. You can find them at 8th Floor, 167 Fleet Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BLUE CRUISE HOLIDAYS LIMITED
Company Number:04486085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor, 167 Fleet Street, London, EC4A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Barlow Road, London, England, W3 9LJ

Secretary15 July 2002Active
12, Barlow Road, London, England, W3 9LJ

Director15 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 2002Active

People with Significant Control

Yasmin Pekel
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:8th Floor, 167 Fleet Street, London, EC4A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Lutfu Pekel
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:8th Floor, 167 Fleet Street, London, EC4A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Margaret Pekel
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:8th Floor, 167 Fleet Street, London, EC4A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Change person director company with change date.

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2019-06-21Officers

Change person secretary company with change date.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with no updates.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2014-08-12Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Address

Change registered office address company with date old address new address.

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2013-09-04Accounts

Accounts with accounts type dormant.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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