OpenCompanies

Passion For Cruises Ltd

Company number
08065863
Status
Active
Type
Private Limited Company
Incorporated
11 May 2012
Nature of business
Travel agency activities
Corporate group
Newell's Travel Group Limited (11 companies)

Registered office

Cedar House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8RD

Officers

NameRoleAppointedResigned
LEWIS, Gary Innes Director 15 Aug 2022
PINKNEY, Julie Anne Director 15 Aug 2022
VITHALDAS, Vim Director 15 Aug 2022
CARTWRIGHT, Stephen Meyrick Anthony Director 11 May 2012
PHILIPPOU, Stilianos Director 11 May 2012

Control

NameNature of controlNotifiedCeased
Newell's Travel Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Aug 2022
Travelmode Consultants Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Stephen Meyrick Anthony Cartwright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£74,858 £5,303 0
30 Jun 2024 -£77,549 £22,074 5
30 Jun 2023 -£128,444 £3,285 5
30 Apr 2022 £2,498 - 6
30 Apr 2021 £3,157 £14,117 7
30 Apr 2020 £433 £45,065 10
30 Apr 2019 -£809 £6,739 -
30 Apr 2018 - - 3
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -

Connections

Owned by

Passion For Cruises Ltd → Newell's Travel Group Limited

Directors’ other companies

Data