Cruise.Co Group Limited

In liquidation12984731 Private limited company
Incorporated
29 October 2020 (6 years)
Previously known as
DE Facto 2275 Limited (until 4 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
West Midlands
Address
Cruise.Co Grosvenor House
Prospect Hill
Redditch
B97 4DL

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
19 October 2025
Last conf. stmt
5 October 2024

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2020
Also at Alinsky Limited, Camino Way Limited · more companies
British
Born July 1964 (62)
Director · Appointed 21 December 2020
American
Born May 1982 (44)
Director · Appointed 21 December 2020
Also at Www.Cruise.Co.Uk Limited, The 4814 Trust, Www.Cruise.Co.Uk Transport Limited · more companies
British
Born April 1966 (60)
Director · Appointed 21 December 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 13 December 2020
British
Born September 1962 (64)
Officer history (3 former)
8 July 2021
Resigned Stroud, Mark Jonathan as Director
21 December 2020
Appointed Glynn, Richard Ian as Director
21 December 2020
Appointed Gross, Samuel Martin as Director
21 December 2020
Appointed Gardner, Christopher Julyan as Director
21 December 2020
Appointed Tromans, Carl William as Director
13 December 2020
Appointed Willetts, Adrian as Director
13 December 2020
Appointed Stroud, Mark Jonathan as Director
13 December 2020
Resigned Travers Smith Secretaries Limited as Corporate Director
13 December 2020
Resigned Yates, William John as Director
29 October 2020
Appointed Travers Smith Secretaries Limited as Corporate Director
29 October 2020
Appointed Yates, William John as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07627447

Holdings 1

Companies where Cruise.Co Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
13 December 2020
Ceased Travers Smith Secretaries Limited — Owns 75–100% 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

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