ROL CRUISE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROL CRUISE HOLDINGS LIMITED
COMPANY NUMBER
08704999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2013
(11 years and 1 months old)
WEBSITE
https://www.rolcruise.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
8TH Floor Becket House
36 Old Jewry
London
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROL CRUISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| READER OFFERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Neela Louise Pether (932796451) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROL CRUISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROL CRUISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROL CRUISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2013 - Present (11 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
20/01/2014 - Present (10 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROL CRUISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| READER OFFERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Neela Louise Pether (932796451) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 01/02/2023 | Claire Jennifer Fielder (921514949) has left the board |
| 19/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/05/2018 | Peter Michael Harvey Beadles (918485097) has left the board |
| 10/05/2018 | New Board Member Robert Charles Barker (924610092) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 27/10/2017 | Nigel Ronald Lingard (901820177) has left the board |
| 27/10/2017 | New Board Member Gemma Clare (923943553) Appointed |
| 27/10/2017 | New Board Member Sarah Phillipa Wikevand (923943560) Appointed |
| 27/10/2017 | Lisa Kathleen Berryman (920825249) has left the board |
| 12/09/2017 | Karen Hall (916480566) has left the board |
| 20/06/2017 | New Board Member Karen Hall (916480566) Appointed |
| 05/05/2017 | Karen Hall (916480566) has left the board |
| 21/02/2017 | Andrew Austen Say (920825257) has left the board |
| 21/02/2017 | New Board Member Claire Jennifer Fielder (921514949) Appointed |
| 30/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Lisa Kathleen Berryman (920825249) Appointed |
| 20/05/2016 | New Board Member Andrew Austen Say (920825257) Appointed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 04/02/2015 | Change in Reg. Office |
| 05/11/2014 | New Annual Return filed |
| 10/10/2014 | Rebecca Bernice Smith (918484840) has left the board |
| 15/08/2014 | New Accounts filed |
| 29/04/2014 | New Board Member Nigel Ronald Lingard (901820177) Appointed |
| 29/04/2014 | Nigel Ronald Lingard (918698698) has left the board |
| 23/04/2014 | New Board Member Nigel Ronald Lingard (918698698) Appointed |
| 07/02/2014 | New Board Member Peter Michael Harvey Beadles (918485097) Appointed |
| 07/02/2014 | New Board Member Rebecca Bernice Smith (918484840) Appointed |
| 07/02/2014 | New Board Member Melvin Roy Childs (918484885) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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