Cruise.co (Holdings) Limited
- Company number
- 08133866
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2012
- Nature of business
- Travel agency activities
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- RCP Newco Ii Limited (until 21 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROMANS, Carl William | Director | 14 Jul 2020 | |
| GARDNER, Chris | Director | 8 Apr 2019 | |
| ANDREWS, Tony | Director | 4 Aug 2016 | |
| ADLER, Andrew | Director | 4 Aug 2016 | 21 Jul 2025 |
| MILNES, Kevin | Director | 4 Aug 2016 | 9 Apr 2020 |
| CONLON, James Martin | Director | 27 Aug 2013 | 31 Oct 2019 |
| BACON, Stephen | Director | 22 Aug 2014 | 5 Aug 2016 |
| GARDNER, Andrew James | Director | 27 Aug 2013 | 5 Aug 2016 |
| JOHNSON, Luke | Director | 27 Aug 2013 | 5 Aug 2016 |
| SIMMONDS, Michael John | Director | 2 Aug 2013 | 5 Aug 2016 |
| REDMOND, Benedict John | Director | 6 Jul 2012 | 27 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Bidco 71 Limited | Ownership Of Shares 75 To 100 Percent | 5 Aug 2016 | |
| Mr James Martin Conlon | Significant Influence Or Control | 6 Apr 2016 | 5 Aug 2016 |
| Mr Andrew James Gardner | Significant Influence Or Control | 6 Apr 2016 | 5 Aug 2016 |
| Risk Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 5 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 31 Jul 2013 Dormant | £1 | £1 |
Connections
Owned by
Cruise.co (Holdings) Limited → BDC Bidco 71 Limited → BDC Midco 71 Limited → BDC Topco 71 Limited → Cruise.co Group Limited → BDC Ii Nominees Limited
Directors’ other companies
- GARDNER, Chris - Director at Cruises.co.uk Limited
- GARDNER, Chris - Director at Cruise.co Finco Limited
- GARDNER, Chris - Director at Victoria Travel Service Limited
- GARDNER, Chris - Director at Www.cruises.co.uk Limited
- GARDNER, Chris - Director at BDC Midco 71 Limited
- GARDNER, Chris - Director at BDC Topco 71 Limited
- GARDNER, Chris - Director at BDC Bidco 71 Limited
- TROMANS, Carl William - Director at Www.cruises.co.uk Limited
- TROMANS, Carl William - Director at Cruise.co Finco Limited
- TROMANS, Carl William - Director at Victoria Travel Service Limited
Companies at the same address
- 1 Stop Cruise Shop Limited (05421927)
- All Cruises Limited (05421940)
- BDC Bidco 71 Limited (10288533)
- BDC Midco 71 Limited (10297208)
- BDC Topco 71 Limited (10296120)
- BHM Energy Ltd (11789587)
- Cruise.co.uk Limited (05420658)
- Cruisereaderoffers.co.uk Limited (06041663)
- Cruises.co.uk Limited (06346023)
- Reader Offer Cruises Limited (05719361)