Cruise.Co (Holdings) Limited

08133866

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

GROSVENOR HOUSE, REDDITCH, B97 4DL

Incorporated 06/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Mr Tony Andrews

director · Since 04/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Chris Gardner

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Carl William Tromans

director · Since 14/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 19 other boards

Persons with Significant Control

Bdc Bidco 71 Limited

75–100% shares

Ground Floor, Grosvenor House, Prospect Hill, Redditch, B97 4DL

Reg: 10288533 · England & Wales · Limited Company

Notified 05/08/2016

Former PSCs

Mr Andrew James Gardner

Ceased 05/08/2016

Mr James Martin Conlon

Ceased 05/08/2016

Risk Capital Partners Llp

Ceased 05/08/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/12/2020Registered 24/12/2020Satisfied 29/07/2025

Charge

satisfied

GLAS TRUSTEES LIMITED

Created 21/12/2020Registered 23/12/2020Satisfied 29/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT FOR THE BENEFICIARIES

Created 31/07/2017Registered 03/08/2017Satisfied 29/07/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 05/08/2016Registered 09/08/2016Satisfied 24/08/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2015Registered 04/09/2015Satisfied 02/09/2016