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Cruise Intermediate Holding Ii Limited

Cruise Intermediate Holding Ii Limited is an active company incorporated on 2 October 2019 with the registered office located in , . Cruise Intermediate Holding Ii Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12240315
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • Executive • British • Lives in UK • Born in Jan 1949
Director • Executive • American • Lives in United States • Born in Aug 1954
Director • Business Executive • British • Lives in UK • Born in Jul 1979
Director • Business Executive • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£83.35M
Increased by £1.43M (+2%)
Total Liabilities
-£141K
Increased by £25K (+22%)
Net Assets
£83.21M
Increased by £1.41M (+2%)
Debt Ratio (%)
0%
Increased by 0.03% (+19%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Feb 2025
Harry Travers Appointed
1 Year 2 Months Ago on 26 Nov 2024
Mr Daniel Christopher Madden Appointed
1 Year 2 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Cruise Intermediate Holding Limited (PSC) Details Changed
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Repayment History
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