Company Profile
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Large EnterpriseRol Cruise Holdings Limited
08704999•Private Limited With Share Capital
C/O Knights, 1 Amphora Place, Sheepen Road, Colchester, CO33WG
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Incorporated
25/09/2013
Company Age
12 years
Directors
8
Employees
148
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rol Cruise Holdings Limited (08704999) is a private limited with share capital incorporated on 25/09/2013 (12 years old) and registered in colchester, CO33WG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Rol cruise holdings limited is a capital markets company based out of 8th floor becket house 36 old jewry, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/09/2013
CO33WG
148 employees
Financial Overview
Total Assets
£171.96M
Liabilities
£166.49M
Net Assets
£5.47M
Turnover
£66.02M
Cash
£31.63M
Key Metrics
148
Employees
8
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
Memorandum Articles
Category:Incorporation
Date:23-05-2026
Resolution
Category:Resolution
Date:23-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Auditors Resignation Company
Category:Auditors
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Capital Cancellation Shares
Category:Capital
Date:09-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2023
Legacy
Category:Capital
Date:24-04-2023
Legacy
Category:Insolvency
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Resolution
Category:Resolution
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Legacy
Category:Capital
Date:01-02-2018
Legacy
Category:Insolvency
Date:01-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Legacy
Category:Capital
Date:22-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2017
Legacy
Category:Insolvency
Date:22-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2028
Filing Date08/09/2026
Latest Accounts30/04/2026
Trading Addresses
C/O Knights, 1 Amphora Place, Sheepen Road, Colchester, Co3 3Wg, CO33WGRegistered
Related Companies
4
Contact
www.rolcruise.co.uk
C/O Knights, 1 Amphora Place, Sheepen Road, Colchester, CO33WG