CRUISER HOLDCO LIMITED

Key Data

Status

Active

Company No.

11959648

Incorporation date

24/04/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2019)

02/03/2026

Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to 30 Crown Place London EC2A 4ES on 2026-03-02

View PDF (1 pages)

13/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

28/11/2025

Resolutions

View PDF (3 pages)

28/11/2025

Statement by Directors

View PDF (2 pages)

28/11/2025

Solvency Statement dated 26/11/25

View PDF (2 pages)

28/11/2025

Statement of capital on 2025-11-28

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25/11/2025

Appointment of Jerome Mickael Christophe Havard as a director on 2025-10-29

View PDF (2 pages)

25/11/2025

Termination of appointment of Remi Guy Ferdinand Maumon De Longevialle as a director on 2025-10-29

View PDF (1 pages)

26/09/2025

Resolutions

View PDF (2 pages)

26/09/2025

Solvency Statement dated 24/09/25

View PDF (2 pages)

26/09/2025

Statement by Directors

View PDF (2 pages)

26/09/2025

Statement of capital on 2025-09-26

View PDF (4 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (5 pages)

15/04/2025

Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 2024-07-01

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/09/2024

Appointment of Sylvain Jean-Dominique Adoue as a director on 2024-09-09

View PDF (2 pages)

24/09/2024

Termination of appointment of Lorenzo Rebel as a director on 2024-09-09

View PDF (1 pages)

24/09/2024

Appointment of Olivier Patrick Jacques Mathieu as a director on 2024-05-21

View PDF (2 pages)

24/09/2024

Termination of appointment of Cedric Alain Bernard Laurier as a director on 2024-05-21

View PDF (1 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-23 with no updates

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04/01/2024

Notification of Vinci Sa as a person with significant control on 2019-05-11

View PDF (2 pages)

04/01/2024

Cessation of Vinci Airports Sas as a person with significant control on 2019-05-11

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

26/09/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

15/06/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2019-12-31

View PDF (20 pages)

10/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Appointment of Mr Lorenzo Rebel as a director on 2021-03-15

View PDF (2 pages)

31/03/2021

Termination of appointment of Damien Pierre Armand Stephan as a director on 2021-03-15

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

26/03/2020

Registered office address changed from , 110 Fetter Lane London, EC4A 1AY, United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 2020-03-26

View PDF (1 pages)

03/03/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (3 pages)

23/01/2020

Solvency Statement dated 16/01/20

View PDF (2 pages)

23/01/2020

Resolutions

View PDF (2 pages)

23/01/2020

Statement by Directors

View PDF (2 pages)

23/01/2020

Statement of capital on 2020-01-23

View PDF (5 pages)

22/01/2020

Termination of appointment of Olivier Mathieu as a director on 2020-01-15

View PDF (1 pages)

02/01/2020

Appointment of Mr Cedric Alain Bernard Laurier as a director on 2019-12-18

View PDF (2 pages)

02/01/2020

Termination of appointment of Philip Charles Horton as a director on 2019-12-18

View PDF (1 pages)

02/01/2020

Appointment of Mr Damien Pierre Armand Stephan as a director on 2019-12-18

View PDF (2 pages)

02/01/2020

Termination of appointment of Nicolas Notebaert as a director on 2019-12-17

View PDF (1 pages)

06/06/2019

Notification of Vinci Airports Sas as a person with significant control on 2019-05-11

View PDF (2 pages)

06/06/2019

Withdrawal of a person with significant control statement on 2019-06-06

View PDF (2 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-11

View PDF (3 pages)

03/06/2019

Consolidation of shares on 2019-05-11

View PDF (6 pages)

24/04/2019

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laurier, Cedric Alain Bernard	Director	18/12/2019 - 21/05/2024	2
Mathieu, Olivier Patrick Jacques	Director	24/04/2019 - 15/01/2020	18
Adoue, Sylvain Jean-Dominique	Director	09/09/2024 - Present	1
Mathieu, Olivier Patrick Jacques	Director	21/05/2024 - Present	18
Maumon De Longevialle, Remi Guy Ferdinand	Director	24/04/2019 - 29/10/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRUISER HOLDCO LIMITED

CRUISER HOLDCO LIMITED is an(a) Active company incorporated on 24/04/2019 with the registered office located at 30 Crown Place, London EC2A 4ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRUISER HOLDCO LIMITED?

CRUISER HOLDCO LIMITED is currently Active. It was registered on 24/04/2019 .

Where is CRUISER HOLDCO LIMITED located?

CRUISER HOLDCO LIMITED is registered at 30 Crown Place, London EC2A 4ES.

What does CRUISER HOLDCO LIMITED do?

CRUISER HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRUISER HOLDCO LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to 30 Crown Place London EC2A 4ES on 2026-03-02.