CRUISEO HOLDINGS LIMITED
GOLDERS GREEN

Hellopages » Greater London » Barnet » NW11 8ED

Company number 10049713
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, UNITED KINGDOM, NW11 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Benjamin Adam Fitter-Harding as a director on 27 October 2016. The most likely internet sites of CRUISEO HOLDINGS LIMITED are www.cruiseoholdings.co.uk, and www.cruiseo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruiseo Holdings Limited is a Private Limited Company. The company registration number is 10049713. Cruiseo Holdings Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Cruiseo Holdings Limited is 10 14 Accommodation Road Golders Green London United Kingdom Nw11 8ed. . BODINI, Mario John is a Director of the company. FITTER-HARDING, Benjamin Adam is a Director of the company. WERTH, James Nicholas is a Director of the company. WERTH, Richard Graham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BODINI, Mario John
Appointed Date: 27 October 2016
68 years old
Director
FITTER-HARDING, Benjamin Adam
Appointed Date: 27 October 2016
42 years old
Director
WERTH, James Nicholas
Appointed Date: 08 March 2016
35 years old
Director
WERTH, Richard Graham
Appointed Date: 08 March 2016
65 years old

Persons With Significant Control

Mr James Nicholas Werth
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRUISEO HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Appointment of Mr Benjamin Adam Fitter-Harding as a director on 27 October 2016
31 Oct 2016
Appointment of Mr Mario John Bodini as a director on 27 October 2016
31 Oct 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 5,685.7
24 Oct 2016
Sub-division of shares on 1 April 2016
24 Oct 2016
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 5,000
14 Oct 2016
Change of share class name or designation
08 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-08
  • GBP 1

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