ROL CRUISE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 08704999
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 22 May 2017 GBP 89.61111 ; Solvency Statement dated 08/05/17. The most likely internet sites of ROL CRUISE HOLDINGS LIMITED are www.rolcruiseholdings.co.uk, and www.rol-cruise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rol Cruise Holdings Limited is a Private Limited Company. The company registration number is 08704999. Rol Cruise Holdings Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Rol Cruise Holdings Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . CHILDS, Melvin Roy is a Secretary of the company. BEADLES, Peter Michael Harvey is a Director of the company. BERRYMAN, Lisa Kathleen is a Director of the company. CHILDS, Melvin Roy is a Director of the company. DICKINSON, Jeremy Roy is a Director of the company. FIELDER, Claire Jennifer is a Director of the company. LINGARD, Nigel Ronald is a Director of the company. Director HALL, Karen has been resigned. Director SAY, Andrew Austen has been resigned. Director SMITH, Rebecca Bernice has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHILDS, Melvin Roy
Appointed Date: 25 September 2013
Director
BEADLES, Peter Michael Harvey
Appointed Date: 20 January 2014
82 years old
Director
BERRYMAN, Lisa Kathleen
Appointed Date: 11 March 2016
43 years old
Director
CHILDS, Melvin Roy
Appointed Date: 20 January 2014
62 years old
Director
DICKINSON, Jeremy Roy
Appointed Date: 25 September 2013
57 years old
Director
FIELDER, Claire Jennifer
Appointed Date: 01 August 2016
43 years old
Director
LINGARD, Nigel Ronald
Appointed Date: 04 April 2014
76 years old

Resigned Directors

Director
HALL, Karen
Resigned: 30 March 2017
Appointed Date: 25 September 2013
49 years old
Director
SAY, Andrew Austen
Resigned: 10 January 2017
Appointed Date: 11 March 2016
56 years old
Director
SMITH, Rebecca Bernice
Resigned: 15 September 2014
Appointed Date: 20 January 2014
48 years old

Persons With Significant Control

Mr Jeremy Roy Dickinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROL CRUISE HOLDINGS LIMITED Events

22 May 2017
Statement by Directors
22 May 2017
Statement of capital on 22 May 2017
  • GBP 89.61111
22 May 2017
Solvency Statement dated 08/05/17
22 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2017
Termination of appointment of Karen Hall as a director on 30 March 2017
...
... and 38 more events
05 Feb 2014
Appointment of Rebecca Bernice Smith as a director
05 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014
Current accounting period shortened from 30 September 2014 to 30 April 2014
22 Jan 2014
Registration of charge 087049990001
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROL CRUISE HOLDINGS LIMITED Charges

20 January 2014
Charge code 0870 4999 0001
Delivered: 22 January 2014
Status: Satisfied on 21 June 2016
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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