# Cruise.co (Holdings) Limited

## Details

- **Company number:** [08133866](https://find-and-update.company-information.service.gov.uk/company/08133866)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 6 Jul 2012
- **Registered office:** GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, B97 4DL
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- RCP Newco Ii Limited (until 21 Aug 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDMOND, Benedict John | director | 6 Jul 2012 | 27 Aug 2013 |
| BACON, Stephen | director | 22 Aug 2014 | 5 Aug 2016 |
| JOHNSON, Luke | director | 27 Aug 2013 | 5 Aug 2016 |
| GARDNER, Andrew James | director | 27 Aug 2013 | 5 Aug 2016 |
| SIMMONDS, Michael John | director | 2 Aug 2013 | 5 Aug 2016 |
| CONLON, James Martin | director | 27 Aug 2013 | 31 Oct 2019 |
| MILNES, Kevin | director | 4 Aug 2016 | 9 Apr 2020 |
| ADLER, Andrew | director | 4 Aug 2016 | 21 Jul 2025 |
| TROMANS, Carl William | director | 14 Jul 2020 |  |
| GARDNER, Chris | director | 8 Apr 2019 |  |
| ANDREWS, Tony | director | 4 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Andrew James Gardner | significant-influence-or-control | 6 Apr 2016 | 5 Aug 2016 |
| Mr James Martin Conlon | significant-influence-or-control | 6 Apr 2016 | 5 Aug 2016 |
| Bdc Bidco 71 Limited | ownership-of-shares-75-to-100-percent | 5 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2013 | £1 | £1 |



## Owned by

Cruise.co (Holdings) Limited → [BDC Bidco 71 Limited](/company/10288533) → [BDC Midco 71 Limited](/company/10297208) → [BDC Topco 71 Limited](/company/10296120) → [Cruise.co Group Limited](/company/12984731) → [BDC Ii Nominees Limited](/company/07627447)




## Directors' other companies

- [GARDNER, Chris](/person/6221870) - director at [Cruises.co.uk Limited](/company/06346023)
- [GARDNER, Chris](/person/6221870) - director at [Cruise.co Finco Limited](/company/10865015)
- [GARDNER, Chris](/person/6221870) - director at [Victoria Travel Service Limited](/company/06346018)
- [GARDNER, Chris](/person/6221870) - director at [Www.cruises.co.uk Limited](/company/06345872)
- [GARDNER, Chris](/person/6221870) - director at [BDC Midco 71 Limited](/company/10297208)
- [GARDNER, Chris](/person/6221870) - director at [BDC Topco 71 Limited](/company/10296120)
- [GARDNER, Chris](/person/6221870) - director at [BDC Bidco 71 Limited](/company/10288533)
- [TROMANS, Carl William](/person/6221891) - director at [Www.cruises.co.uk Limited](/company/06345872)
- [TROMANS, Carl William](/person/6221891) - director at [Cruise.co Finco Limited](/company/10865015)
- [TROMANS, Carl William](/person/6221891) - director at [Victoria Travel Service Limited](/company/06346018)



## Companies at the same address

- [1 Stop Cruise Shop Limited](/company/05421927) (05421927)
- [All Cruises Limited](/company/05421940) (05421940)
- [BDC Bidco 71 Limited](/company/10288533) (10288533)
- [BDC Midco 71 Limited](/company/10297208) (10297208)
- [BDC Topco 71 Limited](/company/10296120) (10296120)
- [BHM Energy Ltd](/company/11789587) (11789587)
- [Cruise.co.uk Limited](/company/05420658) (05420658)
- [Cruisereaderoffers.co.uk Limited](/company/06041663) (06041663)
- [Cruises.co.uk Limited](/company/06346023) (06346023)
- [Reader Offer Cruises Limited](/company/05719361) (05719361)