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CRUISE.CO (HOLDINGS) LIMITED

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

This company is commonly known as Cruise.co (holdings) Limited. The company was founded 12 years ago and was given the registration number 08133866. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, Worcestershire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CRUISE.CO (HOLDINGS) LIMITED
Company Number:08133866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director04 August 2016Active
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director04 August 2016Active
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director08 April 2019Active
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director14 July 2020Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director22 August 2014Active
Henley Golf Club, Birmingham Road, Henley In Arden, United Kingdom, B95 8QA

Director27 August 2013Active
2, Wood End Drive, Barnt Green, Birmingham, United Kingdom, B45 8JU

Director27 August 2013Active
31, North Row, Risk Capital Limited, London, Uk, W1K 6DA

Director27 August 2013Active
Grosvenor House, Prospect Hill, Redditch, B97 4DL

Director04 August 2016Active
31, North Row, London, United Kingdom, W1K 6DA

Director06 July 2012Active
31, North Row, London, United Kingdom, W1K 6DA

Director02 August 2013Active

People with Significant Control

Bdc Bidco 71 Limited
Notified on:05 August 2016
Status:Active
Country of residence:England
Address:Ground Floor, Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew James Gardner
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Grosvenor House, Prospect Hill, Redditch, B97 4DL
Nature of control:
  • Significant influence or control
Mr James Martin Conlon
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Irish
Address:Grosvenor House, Prospect Hill, Redditch, B97 4DL
Nature of control:
  • Significant influence or control
Risk Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, North Row, London, England, W1K 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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