CRUISE.CO (HOLDINGS) LIMITED
REDDITCH RCP NEWCO II LIMITED

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 08133866
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Tony Andrews as a director on 4 August 2016; Appointment of Mr Kevin Milnes as a director on 4 August 2016; Appointment of Mr Andrew Adler as a director on 4 August 2016. The most likely internet sites of CRUISE.CO (HOLDINGS) LIMITED are www.cruisecoholdings.co.uk, and www.cruise-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cruise Co Holdings Limited is a Private Limited Company. The company registration number is 08133866. Cruise Co Holdings Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Cruise Co Holdings Limited is Grosvenor House Prospect Hill Redditch Worcestershire B97 4dl. . ADLER, Andrew is a Director of the company. ANDREWS, Tony is a Director of the company. CONLON, James Martin is a Director of the company. MILNES, Kevin is a Director of the company. Director BACON, Stephen has been resigned. Director GARDNER, Andrew James has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director REDMOND, Benedict John has been resigned. Director SIMMONDS, Michael John has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ADLER, Andrew
Appointed Date: 04 August 2016
58 years old
Director
ANDREWS, Tony
Appointed Date: 04 August 2016
43 years old
Director
CONLON, James Martin
Appointed Date: 27 August 2013
56 years old
Director
MILNES, Kevin
Appointed Date: 04 August 2016
47 years old

Resigned Directors

Director
BACON, Stephen
Resigned: 05 August 2016
Appointed Date: 22 August 2014
59 years old
Director
GARDNER, Andrew James
Resigned: 05 August 2016
Appointed Date: 27 August 2013
71 years old
Director
JOHNSON, Luke Oliver
Resigned: 05 August 2016
Appointed Date: 27 August 2013
63 years old
Director
REDMOND, Benedict John
Resigned: 27 August 2013
Appointed Date: 06 July 2012
57 years old
Director
SIMMONDS, Michael John
Resigned: 05 August 2016
Appointed Date: 02 August 2013
54 years old

Persons With Significant Control

Mr Andrew James Gardner
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr James Martin Conlon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Risk Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUISE.CO (HOLDINGS) LIMITED Events

05 Sep 2016
Appointment of Mr Tony Andrews as a director on 4 August 2016
05 Sep 2016
Appointment of Mr Kevin Milnes as a director on 4 August 2016
05 Sep 2016
Appointment of Mr Andrew Adler as a director on 4 August 2016
02 Sep 2016
Satisfaction of charge 081338660001 in full
26 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
05 Sep 2013
Appointment of Mr Andrew James Gardner as a director
21 Aug 2013
Company name changed rcp newco ii LIMITED\certificate issued on 21/08/13
  • CONNOT ‐
15 Aug 2013
Appointment of Michael John Simmonds as a director
12 Aug 2013
Annual return made up to 6 July 2013 with full list of shareholders
06 Jul 2012
Incorporation

CRUISE.CO (HOLDINGS) LIMITED Charges

5 August 2016
Charge code 0813 3866 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Agent)
Description: Not applicable…
26 August 2015
Charge code 0813 3866 0001
Delivered: 4 September 2015
Status: Satisfied on 2 September 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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