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RCL CRUISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rcl Cruises Ltd. The company was founded 14 years ago and was given the registration number 07366612. The firm's registered office is in WEYBRIDGE. You can find them at 3 The Heights, Brooklands, , Weybridge, Surrey. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:RCL CRUISES LTD
Company Number:07366612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1050, Caribbean Way, Miami, United States, 33132

Secretary01 January 2024Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Director20 April 2020Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Director19 March 2024Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Director19 March 2024Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Director17 October 2023Active
1050, Caribbean Way, Miami, United States, 33132

Director01 January 2024Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Director14 December 2020Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Secretary06 September 2010Active
3, The Heights, Brooklands, Weybridge, KT13 0NY

Director10 October 2019Active
3, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director16 March 2012Active
3, The Heights, Brooklands, Weybridge, KT13 0NY

Director01 August 2016Active
Building 2, Aviator Park, Station Road, Addlestone, United Kingdom, KT15 2PG

Director06 September 2010Active
3, The Heights, The Heights Brooklands, Weybridge, England, KT13 0NY

Director28 November 2013Active
Building 2, Aviator Park, Station Road, Addlestone, United Kingdom, KT15 2PG

Director06 September 2010Active
3, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director19 February 2014Active
3, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director16 March 2012Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Director25 January 2017Active
3, The Heights, Brooklands, Weybridge, KT13 0NY

Director29 November 2016Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Director06 September 2010Active
3, The Heights, The Heights Brooklands, Weybridge, England, KT13 0NY

Director25 June 2013Active
3, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director16 March 2012Active
3, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director20 March 2012Active
7, The Heights, Brooklands, Weybridge, Surrey,, Brooklands, Weybridge, England, KT13 0XW

Director20 April 2020Active
Building 2, Aviator Park, Station Road, Addlestone, United Kingdom, KT15 2PG

Director01 January 2011Active
3, The Heights, Brooklands, Weybridge, KT13 0NY

Director01 April 2016Active

People with Significant Control

Royal Caribbean Cruises Ltd
Notified on:04 March 2020
Status:Active
Country of residence:United States
Address:1050, 1050, Miami, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gavin Stuart Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Australian
Address:3, The Heights, Brooklands, Weybridge, KT13 0NY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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