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Companies/08133866

Cruise.co (Holdings) Limited

Private Limited Company · Redditch

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-08-05 · No cessation recorded

Source record 126796747
Show 3 ceased records
AG
Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-05

Source record 129625706
JC
Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-05

Source record 129625708
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-05

Source record 129678920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CT
Carl TromansCurrent director
Appointed 2020-07-14 · 6 yrs · Director
+19 others
CG
Chris GardnerCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+16 others
TA
Tony AndrewsCurrent director
Appointed 2016-08-04 · 10 yrs · Director
+6 others
Show 8 historical appointments
KM
Kevin MilnesResigned director
Resigned 2016-08-04 · 3 yrs · Director
AA
Andrew AdlerResigned director
Resigned 2016-08-04 · 8 yrs · Director
SB
Stephen BaconResigned director
Resigned 2014-08-22 · 1 yr · Finance Director
JC
James ConlonResigned director
Resigned 2013-08-27 · 6 yrs · Director
LJ
Luke JohnsonResigned director
Resigned 2013-08-27 · 2 yrs · Director
AG
Andrew GardnerResigned director
Resigned 2013-08-27 · 2 yrs · Director
MS
Michael SimmondsResigned director
Resigned 2013-08-02 · 3 yrs · Private Equity Investor
BR
Ben RedmondResigned director
Resigned 2012-07-06 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active