Cruise Intermediate Holding Ii Limited
- Company number
- 12240315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cruise Holding Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS, Harry | Director | 26 Nov 2024 | |
| MADDEN, Daniel Christopher | Director | 26 Nov 2024 | |
| KALAWSKI, Eva Monica | Director | 2 Oct 2019 | |
| SIGLER, Mary Ann | Director | 2 Oct 2019 | |
| DOWNIE, Ian Michael Stuart | Director | 2 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cruise Intermediate Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Cruise Intermediate Holding Ii Limited → Cruise Intermediate Holding Limited → Cruise Holding Limited
Directors’ other companies
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Castle Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
- DOWNIE, Ian Michael Stuart - Director at Calderys Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Smart Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at Castle Intermediate Holding Limited
Registered address
255 companies are registered at this address - likely a registration agent.