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Rcl Cruises Ltd WEYBRIDGE

Founded in 2010, Rcl Cruises, classified under reg no. 07366612 is an active company. Currently registered at 7, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW, Weybridge the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 24, 2010 Rcl Cruises Ltd is no longer carrying the name Rcl Worldwide.

At present there are 4 directors in the the company, namely Alberto H., Giles H. and Lissa L. and others. In addition one secretary - Indira S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ruth M. who worked with the the company until 31 December 2023.

Rcl Cruises Ltd Address / Contact

Office Address 7, The Heights, Brooklands, Weybridge, Surrey,
Office Address2 Brooklands
Town Weybridge
Post code KT13 0XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07366612
Date of Incorporation Mon, 6th Sep 2010
Industry Travel agency activities
Industry Sea and coastal passenger water transport
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Indira S.

Position: Secretary

Appointed: 01 January 2024

Alberto H.

Position: Director

Appointed: 01 January 2024

Giles H.

Position: Director

Appointed: 17 October 2023

Lissa L.

Position: Director

Appointed: 14 December 2020

Benjamin B.

Position: Director

Appointed: 20 April 2020

Joanne R.

Position: Director

Appointed: 20 April 2020

Resigned: 24 July 2023

Jackie A.

Position: Director

Appointed: 10 October 2019

Resigned: 23 October 2020

Manolis K.

Position: Director

Appointed: 25 January 2017

Resigned: 31 December 2023

Stuart L.

Position: Director

Appointed: 29 November 2016

Resigned: 23 June 2020

Michael B.

Position: Director

Appointed: 01 August 2016

Resigned: 29 November 2016

Gavin S.

Position: Director

Appointed: 01 April 2016

Resigned: 20 February 2020

Andrew G.

Position: Director

Appointed: 19 February 2014

Resigned: 23 November 2018

Diana B.

Position: Director

Appointed: 28 November 2013

Resigned: 01 July 2014

Minas M.

Position: Director

Appointed: 25 June 2013

Resigned: 26 September 2016

Dominic P.

Position: Director

Appointed: 20 March 2012

Resigned: 01 April 2016

Andrew G.

Position: Director

Appointed: 16 March 2012

Resigned: 25 June 2013

Tracy M.

Position: Director

Appointed: 16 March 2012

Resigned: 01 January 2013

Lisa B.

Position: Director

Appointed: 16 March 2012

Resigned: 19 September 2013

Doug S.

Position: Director

Appointed: 01 January 2011

Resigned: 16 March 2012

Richard F.

Position: Director

Appointed: 06 September 2010

Resigned: 01 January 2012

Ruth M.

Position: Secretary

Appointed: 06 September 2010

Resigned: 31 December 2023

Ruth M.

Position: Director

Appointed: 06 September 2010

Resigned: 21 December 2023

Michael B.

Position: Director

Appointed: 06 September 2010

Resigned: 16 March 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Royal Caribbean Cruises Ltd from Miami, United States. This PSC is categorised as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gavin S. This PSC has significiant influence or control over the company,.

Royal Caribbean Cruises Ltd

1050 1050, Caribbean Way, Miami, Florida, United States

Legal authority Florida United States
Legal form Limited Liability
Country registered Florida United States
Place registered Liberia
Registration number C-38863
Notified on 4 March 2020
Nature of control: 75,01-100% shares

Gavin S.

Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: significiant influence or control

Company previous names

Rcl Worldwide September 24, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
On March 19, 2024 new director was appointed.
filed on: 25th, March 2024 		Free Download (2 pages)

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