Menna Overview
Here’s a quick overview of ROL CRUISE HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 2013.
ROL CRUISE HOLDINGS LIMITED
- Company statusactive
- Company No08704999
- Age12 years 10 months Incorporated 25 September 2013
- Officers9
Address
C/O Birkett Long Llp, 1 Amphora Place, Sheepen Road, Colchester, Essex, CO3 3WG, England
ROL CRUISE HOLDINGS LIMITED is an active company incorporated on 25 September 2013 and based in Colchester, Essex, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 11 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Group
8 Months Ago on 20 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 18 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 18 Nov 2025
Capital Allotment Shares
8 Months Ago on 14 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Auditors Resignation Company
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDS, Melvin Roy | secretary | 25 Sept 2013 | |
| BARKER, Robert Charles | director | Jun 1978 | 24 Apr 2018 |
| BEADLES, Mary Pamela Harvey | director | Dec 1992 | 30 Oct 2024 |
| BEADLES, Peter Michael Harvey | director | Jul 1943 | 30 Oct 2024 |
| CAIRNS, Gemma Clare | director | Jan 1984 | 01 Oct 2017 |
| CHILDS, Melvin Roy | director | Feb 1963 | 20 Jan 2014 |
| DICKINSON, Jeremy Roy | director | Jun 1968 | 25 Sept 2013 |
| PETHER, Neela Louise | director | Dec 1983 | 01 Aug 2024 |
| WIKEVAND, Sarah Phillipa | director | Jul 1980 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rol Cruise Trustees Limited | 29 Oct 2024 | |
| Mr Jeremy Roy Dickinson | Jun 1968 | 06 Apr 2016 |
Related Companies
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BARKER, Robert Charles, CAIRNS, Gemma Clare, CHILDS, Melvin Roy, DICKINSON, Jeremy Roy, PETHER, Neela Louise, WIKEVAND, Sarah Phillipa, BERRYMAN, Lisa Kathleen, FIELDER, Claire Jennifer, HALL, Karen Jane, LINGARD, Nigel Ronald, SAY, Andrew Austen are mutual persons.
DICKINSON, Jeremy Roy are mutual persons.
DICKINSON, Jeremy Roy are mutual persons.
HALL, Karen Jane are mutual persons.
LINGARD, Nigel Ronald are mutual persons.
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BEADLES, Mary Pamela Harvey, BEADLES, Peter Michael Harvey, CAIRNS, Gemma Clare, DICKINSON, Jeremy Roy, WIKEVAND, Sarah Phillipa are mutual persons.
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CHILDS, Melvin Roy are mutual persons.
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CHILDS, Melvin Roy, DICKINSON, Jeremy Roy are mutual persons.
BRENTWOOD TOWN FOOTBALL CLUB CIC
DICKINSON, Jeremy Roy are mutual persons.
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PETHER, Neela Louise are mutual persons.
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LINGARD, Nigel Ronald are mutual persons.
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Here’s a quick overview of ROL CRUISE HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 2013.