Norwegian Sextant started in year 2013 as Private Limited Company with registration number 08693667. The Norwegian Sextant company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at The St Botolph Building 138. Postal code: EC3A 7AR.
The firm has 2 directors, namely Harry S., Daniel F.. Of them, Daniel F. has been with the company the longest, being appointed on 5 March 2018 and Harry S. has been with the company for the least time - from 1 April 2023. As of 3 May 2024, there were 3 ex directors - Francisco D., Kevin S. and others listed below. There were no ex secretaries.
| Office Address | The St Botolph Building 138 |
| Office Address2 | Houndsditch |
| Town | London |
| Post code | EC3A 7AR |
| Country of origin | United Kingdom |
| Registration Number | 08693667 |
| Date of Incorporation | Tue, 17th Sep 2013 |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 05 March 2018
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Norwegian Cruise Line Holdings Ltd. from Hamilton, Bermuda. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Norwegian Cruise Line Holdings Ltd.
Cumberland House, 9th Floor 1 Victoria Street, Hamilton, HM11, Bermuda
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | Ec45125 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
1.00 GBP, 1.00 USD is the capital in company's statement on 2023/12/13 filed on: 13th, December 2023 |
capital | Free Download (5 pages) |
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