CRUISER HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRUISER HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRUISER HOLDCO LIMITED was incorporated 4 years ago on 24/04/2019 and has the registered number: 11959648. The accounts status is FULL and accounts are next due on 30/09/2024.
CRUISER HOLDCO LIMITED was incorporated 4 years ago on 24/04/2019 and has the registered number: 11959648. The accounts status is FULL and accounts are next due on 30/09/2024.
CRUISER HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BDO LLP
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORENZO REBEL | Apr 1980 | French | Director | 2021-03-15 | CURRENT |
MR REMI MAUMON DE LONGEVIALLE | Jun 1984 | French | Director | 2019-04-24 | CURRENT |
MR CEDRIC ALAIN BERNARD LAURIER | Feb 1971 | French | Director | 2019-12-18 | CURRENT |
MR DAMIEN PIERRE ARMAND STEPHAN | Aug 1983 | French | Director | 2019-12-18 UNTIL 2021-03-15 | RESIGNED |
MR NICOLAS NOTEBAERT | Apr 1970 | French | Director | 2019-04-24 UNTIL 2019-12-17 | RESIGNED |
MR OLIVIER MATHIEU | Apr 1973 | French | Director | 2019-04-24 UNTIL 2020-01-15 | RESIGNED |
PHILIP HORTON | Jun 1971 | English | Director | 2019-04-24 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Airports Sas | 2019-05-11 | Rueil Malmaison |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |