Cruise.co (holdings) Limited. Head office in Redditch. Check Director.

Cruise.co (holdings) Limited, Redditch

Cruise.co (Holdings) Limited is a private limited company. Once, it was called Rcp Newco Ii Limited (changed on 2013-08-21). Situated at Grosvenor House, Prospect Hill, Redditch B97 4DL, the above-mentioned 11 years old business was incorporated on 2012-07-06 and is officially categorised as "travel agency activities" (SIC: 79110).
4 directors can be found in this firm: Carl T. (appointed on 14 July 2020), Chris G. (appointed on 08 April 2019), Tony A. (appointed on 04 August 2016).

About
Name: Cruise.co (holdings) Limited
Number: 08133866
Incorporation date: 2012-07-06
End of financial year: 30 November


Address:	Grosvenor House Prospect Hill Redditch B97 4DL
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Bdc Bidco 71 Limited

5 August 2016

Address	Ground Floor, Grosvenor House Prospect Hill, Redditch, B97 4DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10288533
Nature of control:	75,01-100% shares

Andrew G.

6 April 2016 - 5 August 2016

Nature of control:	significiant influence or control

James C.

6 April 2016 - 5 August 2016

Nature of control:	significiant influence or control

Risk Capital Partners Llp

6 April 2016 - 5 August 2016

Address	31 North Row, London, W1K 6DA, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc322005
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2013-07-31
Number Shares Allotted	1
Shareholder Funds	1

The due date for Cruise.co (Holdings) Limited confirmation statement filing is 2024-07-20. The most recent confirmation statement was submitted on 2023-07-06. The deadline for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up to 30 November 2022.

4 persons of significant control are reported in the official register, namely: Bdc Bidco 71 Limited has over 3/4 of shares. This corporate PSC is located at Prospect Hill, B97 4DL Redditch.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to November 30, 2022 filed on: 21st, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to November 30, 2022 filed on: 21st, August 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 24th, August 2022 \| accounts	Free Download (25 pages)
CH01	On June 10, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 28th, August 2021 \| accounts	Free Download (23 pages)
MR01	Registration of charge 081338660005, created on December 21, 2020 filed on: 24th, December 2020 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 081338660004, created on December 21, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (74 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 27th, November 2020 \| accounts	Free Download
AP01	On July 14, 2020 new director was appointed. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 9, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2018 filed on: 12th, August 2019 \| accounts	Free Download (19 pages)
AP01	On April 8, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 21st, August 2018 \| accounts	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, August 2017 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, August 2017 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2016 filed on: 16th, August 2017 \| accounts	Free Download (32 pages)
MR01	Registration of charge 081338660003, created on July 31, 2017 filed on: 3rd, August 2017 \| mortgage	Free Download (70 pages)
SH01	Capital declared on July 31, 2017: 102850.00 GBP filed on: 3rd, August 2017 \| capital	Free Download (3 pages)
AP01	On August 4, 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
AP01	On August 4, 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
AP01	On August 4, 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2016 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, August 2016 \| resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 25th, August 2016 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 5, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 5, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 5, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 081338660002, created on August 5, 2016 filed on: 9th, August 2016 \| mortgage	Free Download (13 pages)
AA	Group of companies' accounts made up to November 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (25 pages)
SH01	Capital declared on March 16, 2016: 101850.03 GBP filed on: 9th, June 2016 \| capital	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2016 \| resolution	Free Download (58 pages)
SH03	Report of purchase of own shares filed on: 10th, May 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 16, 2016 - 101850.00 GBP filed on: 10th, May 2016 \| capital	Free Download (7 pages)
MR01	Registration of charge 081338660001, created on August 26, 2015 filed on: 4th, September 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2015 filed on: 6th, July 2015 \| annual return	Free Download (9 pages)
AD01	New registered office address Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL. Change occurred on July 6, 2015. Company's previous address: C/O Umit Orer Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL. filed on: 6th, July 2015 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2014 filed on: 10th, June 2015 \| accounts	Free Download (23 pages)
AP01	On August 22, 2014 new director was appointed. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to November 30, 2013 filed on: 8th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2014 filed on: 29th, July 2014 \| annual return	Free Download (7 pages)
AP01	On March 27, 2014 new director was appointed. filed on: 27th, March 2014 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 13th, February 2014 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to November 30, 2013 filed on: 28th, November 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on September 24, 2013. Old Address: 31 North Row London W1K 6DA United Kingdom filed on: 24th, September 2013 \| address	Free Download (1 page)
AP01	On September 5, 2013 new director was appointed. filed on: 5th, September 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 5, 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AP01	On September 5, 2013 new director was appointed. filed on: 5th, September 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on August 27, 2013: 95000.00 GBP filed on: 5th, September 2013 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, September 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, September 2013 \| resolution	Free Download (54 pages)
CERTNM	Company name changed rcp newco ii LIMITEDcertificate issued on 21/08/13 filed on: 21st, August 2013 \| change of name	Free Download (3 pages)
AP01	On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2013 filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2012 \| incorporation	Free Download (41 pages)

Companies nearby
Cruises.co.uk Limited (0.00 mile)
Reader Offer Holidays Limited (0.00 mile)
Bdc Midco 71 Limited (0.01 mile)
Bdc Finco 71 Limited (0.01 mile)


Cruise.co.uk Limited (0.00 mile)
Bdc Bidco 71 Limited (0.01 mile)
Bdc Topco 71 Limited (0.01 mile)
Www.cruise.co.uk Transport Limited (0.01 mile)

Find other company