Cruise.Co (Holdings) Limited

In liquidation08133866 Private limited company
Incorporated
6 July 2012 (14 years)
Previously known as
RCP Newco II Limited (until 21 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Directors
Tony Andrews
Owned by
Accounts type
Full
Region
West Midlands
Address
Grosvenor House
Prospect Hill
Redditch
B97 4DL

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
20 July 2026
Last conf. stmt
6 July 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2020
Also at Victoria Travel Service Limited, Www.Cruises.Co.Uk Limited, Cruises.Co.Uk Limited · more companies
British
Born May 1986 (40)
Director · Appointed 8 April 2019
Also at Victoria Travel Service Limited, Www.Cruises.Co.Uk Limited, Cruises.Co.Uk Limited · more companies
British
Born April 1966 (60)
Andrews, Tony
Director · Appointed 4 August 2016
British
Born January 1982 (44)
Officer history (8 former)
21 July 2025
Resigned Adler, Andrew as Director
14 July 2020
Appointed Tromans, Carl William as Director
9 April 2020
Resigned Milnes, Kevin as Director
31 October 2019
Resigned Conlon, James Martin as Director
8 April 2019
Appointed Gardner, Chris as Director
5 August 2016
Resigned Bacon, Stephen as Director
5 August 2016
Resigned Johnson, Luke as Director
5 August 2016
Resigned Simmonds, Michael John as Director
5 August 2016
Resigned Gardner, Andrew James as Director
4 August 2016
Appointed Andrews, Tony as Director
4 August 2016
Appointed Milnes, Kevin as Director
4 August 2016
Appointed Adler, Andrew as Director
22 August 2014
Appointed Bacon, Stephen as Director
27 August 2013
Appointed Johnson, Luke as Director
27 August 2013
Appointed Conlon, James Martin as Director
27 August 2013
Appointed Gardner, Andrew James as Director
27 August 2013
Resigned Redmond, Benedict John as Director
2 August 2013
Appointed Simmonds, Michael John as Director
6 July 2012
Appointed Redmond, Benedict John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10288533
Former controllers (3)
5 August 2016
Ceased Andrew James Gardner — Has significant influence or control
5 August 2016
Ceased James Martin Conlon — Has significant influence or control
5 August 2016
Ceased Risk Capital Partners LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

1 Stop Cruise Shop Limited
All Cruises Limited
BHM Energy Ltd
Cruise.Co.Uk Limited
Cruisereaderoffers.Co.Uk Limited
Cruises.Co.Uk Limited

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