opendata.bot
Company number
12239290

CRUISE HOLDING LIMITED

Officer · KALAWSKI, Eva Monica and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CRUISE HOLDING LIMITED
Company number
12239290
Registered office
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

secretary
Appointed 02/10/2019
Active
director
Appointed 02/10/2019
Active
director
Appointed 02/10/2019
Active
director
Appointed 02/10/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tewfic Tom Gores
has significant influence or control
Notified 02/10/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tewfic Tom Gores
born 07/1964 · United States has significant influence or control Notified 02/10/2019 Controls 31 companies

Serving officers

secretary Appointed 02/10/2019
director Appointed 02/10/2019
director Appointed 02/10/2019
director Appointed 02/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2019 Person with significant control added Mr Tewfic Tom Gores
02/10/2019 Director appointed SIGLER, Mary Ann
02/10/2019 Director appointed KALAWSKI, Eva Monica
02/10/2019 Director appointed DOWNIE, Ian Michael Stuart
02/10/2019 Secretary appointed KALAWSKI, Eva Monica

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CRUISE HOLDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH19 — capital-statement-capital-company-with-date-currency-figure
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CRUISE HOLDING LIMITED?
According to the official registry, the company number of CRUISE HOLDING LIMITED is 12239290.
Where is CRUISE HOLDING LIMITED registered?
The registered office is 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM.
Who runs CRUISE HOLDING LIMITED?
KALAWSKI, Eva Monica is listed among the officers of CRUISE HOLDING LIMITED.
What is the SIC code of CRUISE HOLDING LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CRUISE HOLDING LIMITED?
Mr Tewfic Tom Gores is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CRUISE HOLDING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CRUISE HOLDING LIMITED (12239290)

CRUISE HOLDING LIMITED is a private limited company incorporated on 2 October 2019 and registered in the United Kingdom under company number 12239290. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Tewfic Tom Gores. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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