Rol Cruise Holdings Limited. Head office in London. Check Director.

Rol Cruise Holdings Limited, London

Rol Cruise Holdings Limited is a private limited company. Situated at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD, the aforementioned 7 years old firm was incorporated on 2013-09-25 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in this company: Robert B. (appointed on 24 April 2018), Gemma C. (appointed on 01 October 2017), Sarah W. (appointed on 01 September 2017). When it comes to the secretaries (1 in total), we can name: Melvin C. (appointed on 25 September 2013).

About
Name: Rol Cruise Holdings Limited
Number: 08704999
Incorporation date: 2013-09-25
End of financial year: 30 April


Address:	8th Floor Becket House 36 Old Jewry London EC2R 8DD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jeremy D.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

The due date for Rol Cruise Holdings Limited confirmation statement filing is 2021-10-09. The most recent one was submitted on 2020-09-25. The due date for a subsequent annual accounts filing is 31 January 2022. Last accounts filing was filed for the time period up to 30 April 2020.

1 person of significant control is indexed in the official register, a solitary individual Jeremy D. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CH01	On 2021/01/19 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2021/01/19 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
CH03	On 2021/01/19 secretary's details were changed filed on: 20th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020/04/27 director's details were changed filed on: 27th, April 2020 \| officers	Free Download (2 pages)
CH01	On 2019/09/07 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 16th, October 2019 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 18th, September 2018 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, July 2018 \| resolution	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/04/24 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/24. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/18 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/01/18 filed on: 1st, February 2018 \| insolvency	Free Download (1 page)
SH19	88.81 GBP is the capital in company's statement on 2018/02/01 filed on: 1st, February 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 1st, February 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, February 2018 \| resolution	Free Download (1 page)
CH01	On 2017/08/30 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 25th, October 2017 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 25th, October 2017 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2017/09/04 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/01. filed on: 25th, October 2017 \| officers	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/06/29 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 16th, June 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, May 2017 \| resolution	Free Download (1 page)
SH19	89.61 GBP is the capital in company's statement on 2017/05/22 filed on: 22nd, May 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, May 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/05/17 filed on: 22nd, May 2017 \| insolvency	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/30 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/10 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/01. filed on: 28th, September 2016 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 26th, September 2016 \| accounts	Free Download (34 pages)
SH02	Sub-division of shares on 2016/07/25 filed on: 6th, September 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, August 2016 \| resolution	Free Download (22 pages)
AP01	New director appointment on 2016/03/11. filed on: 18th, May 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/11. filed on: 18th, May 2016 \| officers	Free Download (3 pages)
CH01	On 2015/07/25 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Becket House 36 Old Jewry London EC2R 8DD England on 2015/10/05 to 8th Floor Becket House 36 Old Jewry London EC2R 8DD filed on: 5th, October 2015 \| address	Free Download (1 page)
CH01	On 2015/07/25 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/07/25 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 5th, October 2015 \| annual return	Free Download (9 pages)
SH01	94.00 GBP is the capital in company's statement on 2015/10/05 capital
CH03	On 2015/07/25 secretary's details were changed filed on: 5th, October 2015 \| officers	Free Download (1 page)
CH01	On 2015/07/25 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/07/25 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 30th, September 2015 \| accounts	Free Download (27 pages)
AD01	Change of registered address from 5-7 John Prince's Street London W1G Ojn England on 2015/02/01 to Becket House 36 Old Jewry London EC2R 8DD filed on: 1st, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 31st, October 2014 \| annual return	Free Download (16 pages)
SH20	Statement by Directors filed on: 8th, October 2014 \| capital	Free Download (1 page)
SH19	94.00 GBP is the capital in company's statement on 2014/10/08 filed on: 8th, October 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/09/15 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, October 2014 \| resolution
CAP-SS	Solvency Statement dated 03/10/14 filed on: 8th, October 2014 \| insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 11th, August 2014 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014 \| officers	Free Download (3 pages)
SH19	99.00 GBP is the capital in company's statement on 2014/04/17 filed on: 17th, April 2014 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 04/04/14 filed on: 10th, April 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, April 2014 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 10th, April 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2014 \| resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 5th, February 2014 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/20 filed on: 5th, February 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/04/30, originally was 2014/09/30. filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, September 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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