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Nom

Cruise.CO (Holdings) Limited

Adresse
Grosvenor House
Prospect Hill
Redditch
B97 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08133866 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • RCP Newco II Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bdc Bidco 71 Limited Status: Active Notified: 05/08/2016 Companies House Number: 10288533 Nature of Control
  • Ownership of shares - 75% or more
  • Conlon, James Martin Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2016 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • Gardner, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2016 Date of Birth: 12/1953 Nature of Control
  • Significant influence or control
  • gb-flag GB Risk Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2016 Companies House Number: Oc322005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Adler, Andrew Redditch, Worcestershire Status: Active Notified: 04/08/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Andrews, Tony Redditch, Worcestershire Status: Active Notified: 04/08/2016 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gardner, Chris Redditch Status: Active Notified: 08/04/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tromans, Carl William Redditch, Worcestershire Status: Active Notified: 14/07/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bacon, Stephen Redditch, England Status: Ceased Notified: 22/08/2014 Ceased: 05/08/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Victoria Travel Group Limited Status: Active Notified: 30/11/2016 Companies House Number: 06182466 Nature of Control
  • Ownership of shares - 75% or more