Menna Overview
Here’s a quick overview of CRUISE HOLDING LIMITED 👀 — a London based business that started in 2019.
CRUISE HOLDING LIMITED
- Company statusactive
- Company No12239290
- Age6 years 9 months Incorporated 2 October 2019
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
CRUISE HOLDING LIMITED is an active company incorporated on 2 October 2019 and based in London, United Kingdom. The company was registered 7 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 20 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Sep 2022
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALAWSKI, Eva Monica | secretary | 02 Oct 2019 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 02 Oct 2019 |
| KALAWSKI, Eva Monica | director | May 1955 | 02 Oct 2019 |
| SIGLER, Mary Ann | director | Aug 1954 | 02 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tewfic Tom Gores | Jul 1964 | 02 Oct 2019 |
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
SUN TOP I LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
SUN II LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE BLOSSOM HOLDING II LIMITED
KALAWSKI, Eva Monica are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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Here’s a quick overview of CRUISE HOLDING LIMITED 👀 — a London based business that started in 2019.