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All Information about:

                        
Name

Cruise.CO Group Limited

Address
Cruise.Co Grosvenor House
Prospect Hill
Redditch
B97 4DL
VAT ID no VAT ID available
Company No. 12984731 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • De Facto 2275 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bdc Ii Nominees Limited Status: Active Notified: 13/12/2020 Companies House Number: 07627447 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 29/10/2020 Ceased: 13/12/2020 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gardner, Christopher Julyan Prospect Hill, Redditch, England Status: Active Notified: 21/12/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glynn, Richard Ian Prospect Hill, Redditch, England Status: Active Notified: 21/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gross, Samuel Martin Prospect Hill, Redditch, England Status: Active Notified: 21/12/2020 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Tromans, Carl William Prospect Hill, Redditch, England Status: Active Notified: 21/12/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willetts, Adrian Prospect Hill, Redditch, England Status: Active Notified: 13/12/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BDC Topco 71 Limited Status: Active Notified: 21/12/2020 Companies House Number: 10296120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors