ROL CRUISE HOLDINGS LIMITED

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ROL CRUISE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08704999

Incorporation date

25/09/2013

Size

Group

Contacts

Registered address

Registered address

C/O Knights, 1 Amphora Place, Sheepen Road, Colchester CO3 3WGCopy
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Latest events (Record since 25/10/2017)
dot icon13/12/2025
Confirmation statement made on 2025-09-25 with updates
dot icon11/12/2025
-
dot icon10/12/2025
-
dot icon27/11/2025
Registered office address changed from C/O Birkett Long Llp, 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG England to C/O Knights, 1 Amphora Place Sheepen Road Colchester CO3 3WG on 2025-11-27
dot icon20/11/2025
Group of companies' accounts made up to 2025-04-30
dot icon18/11/2025
Particulars of variation of rights attached to shares
dot icon18/11/2025
Change of share class name or designation
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-07-29
dot icon15/05/2025
Registered office address changed from Lexden House London Road Colchester CO3 4DB England to C/O Birkett Long Llp, 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on 2025-05-15
dot icon24/03/2025
Director's details changed for Mr Peter Michael Harvey Beadles on 2025-03-20
dot icon24/03/2025
Director's details changed for Mrs Gemma Clare Cairns on 2025-03-21
dot icon24/03/2025
Director's details changed for Sarah Phillipa Wikevand on 2025-03-21
dot icon24/03/2025
Director's details changed for Neela Louise Pether on 2025-03-21
dot icon21/03/2025
Director's details changed for Miss Mary Pamela Harvey Beadles on 2025-03-20
dot icon20/03/2025
Director's details changed for Mr Melvin Roy Childs on 2025-03-20
dot icon20/03/2025
Director's details changed for Robert Charles Barker on 2025-03-20
dot icon20/03/2025
Director's details changed for Sarah Phillipa Wikevand on 2025-03-20
dot icon18/03/2025
Auditor's resignation
dot icon27/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon27/11/2024
Cessation of Jeremy Roy Dickinson as a person with significant control on 2024-10-29
dot icon27/11/2024
Notification of Rol Cruise Trustees Limited as a person with significant control on 2024-10-29
dot icon21/11/2024
Director's details changed for Miss Mary Pamela Harvey Beadles on 2024-10-30
dot icon07/11/2024
Appointment of Mr Peter Michael Harvey Beadles as a director on 2024-10-30
dot icon07/11/2024
Appointment of Miss Mary Pamela Harvey Beadles as a director on 2024-10-30
dot icon23/10/2024
Director's details changed for Mrs Gemma Clare Cairns on 2024-10-23
dot icon22/10/2024
Confirmation statement made on 2024-09-25 with updates
dot icon08/10/2024
Appointment of Neela Louise Pether as a director on 2024-08-01
dot icon09/08/2024
Cancellation of shares. Statement of capital on 2024-06-25
dot icon09/08/2024
Purchase of own shares.
dot icon16/02/2024
Director's details changed for Robert Charles Barker on 2024-02-06
dot icon16/02/2024
Director's details changed for Robert Charles Barker on 2024-02-06
dot icon04/12/2023
Satisfaction of charge 087049990002 in full
dot icon20/11/2023
Confirmation statement made on 2023-09-25 with updates
dot icon07/08/2023
Group of companies' accounts made up to 2023-04-30
dot icon24/04/2023
Resolutions
dot icon24/04/2023
Solvency Statement dated 17/01/23
dot icon24/04/2023
Statement by Directors
dot icon24/04/2023
Statement of capital on 2023-04-24
dot icon05/02/2023
Director's details changed for Mr Melvin Roy Childs on 2023-02-06
dot icon29/01/2023
Termination of appointment of Claire Jennifer Fielder as a director on 2023-01-13
dot icon15/01/2023
Group of companies' accounts made up to 2022-04-30
dot icon25/10/2017
Appointment of Sarah Phillipa Wikevand as a director on 2017-09-01
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.52M
-
0.00
2.75K
-
2023
0
4.00M
-
0.00
2.06K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ROL CRUISE HOLDINGS LIMITED

ROL CRUISE HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2013 with the registered office located at C/O Knights, 1 Amphora Place, Sheepen Road, Colchester CO3 3WG. There are currently 9 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 ROL CRUISE HOLDINGS LIMITED?

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ROL CRUISE HOLDINGS LIMITED is currently Active. It was registered on 25/09/2013 .

Where is ROL CRUISE HOLDINGS LIMITED located?

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ROL CRUISE HOLDINGS LIMITED is registered at C/O Knights, 1 Amphora Place, Sheepen Road, Colchester CO3 3WG.

What does ROL CRUISE HOLDINGS LIMITED do?

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

What is the latest filing for ROL CRUISE HOLDINGS LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-09-25 with updates.