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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 11 years old firm was incorporated on 2013-09-25 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
8 directors can be found in this company: Mary B. (appointed on 30 October 2024), Peter B. (appointed on 30 October 2024), Neela P. (appointed on 01 August 2024). 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
Rol Cruise Trustees Limited
29 October 2024
Address Lexden House London Road, Lexden, Colchester, Essex, CO3 4DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 16040857
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jeremy D.
6 April 2016 - 29 October 2024
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 2023-10-09. The most recent one was submitted on 2022-09-25. The due date for a subsequent annual accounts filing is 31 January 2025. Last accounts filing was filed for the time period up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: Rol Cruise Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, Lexden, CO3 4DB Colchester, Essex. Jeremy D. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change of registered address from Lexden House London Road Colchester CO3 4DB England on 2025/05/15 to C/O Birkett Long Llp, 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG
filed on: 15th, May 2025 | address 		Free Download (1 page)

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