The Authentic Cruise Company Limited

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Company number
15277719
Status
Active
Registered address
1 Market Place Mews, Henley-On-Thames, England, Rg9 2ah
Incorporated
13 November 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
79110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lewis, Richard Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-10
    • Richard Andrew LEWIS — Officer, appointed 2024-01-10
    • Richard Andrew LEWIS — Officer, appointed 2021-07-20
    • Richard Andrew LEWIS — Officer, appointed 2014-09-26
  • Frost, Patricia Jane
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-10 · Resigned: 2025-11-10
    • Patricia Jane FROST — Officer, appointed 2025-07-30
    • Patricia Jane FROST — Officer, appointed 2025-06-09
    • Patricia Jane FROST — Officer, appointed 2023-02-08
  • Middleton, Jane
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-13 · Resigned: 2024-01-10
    • Jane MIDDLETON — Officer, appointed 2023-11-13, resigned 2024-01-10

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2025-11-21 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-21 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-09-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-21 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-08 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2024-08-06 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-08-06 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2024-08-06 · Type: PSC01

PSC / Beneficial Ownership

  • Mrs Patricia Jane Frost
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm · Notified 2024-01-11 · Ceased 2025-10-31
  • Mr Richard Andrew Lewis
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm · Notified 2024-01-10
  • The Authentic Travel Company Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-11-13 · Ceased 2024-01-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE AUTHENTIC CRUISE COMPANY LIMITED - UK Company Risk Report