SILVERSEA CRUISES (EUROPE) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SILVERSEA CRUISES (EUROPE) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
SILVERSEA CRUISES (EUROPE) LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290594. The accounts status is FULL and accounts are next due on 30/09/2024.

SILVERSEA CRUISES (EUROPE) LIMITED - WEYBRIDGE

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR 7 THE HEIGHTS, NORTH WING
WEYBRIDGE
KT13 0XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA MUCKERMANN May 1973 Italian Director 2023-03-31 CURRENT
MR PETER DAVID KENNETH SHANKS Aug 1958 British Director 2018-02-05 CURRENT
AMERIGO PERASSO Oct 1965 Italian Director 2007-03-30 UNTIL 2010-06-08 RESIGNED
CARLEEN BENNETT Secretary 2007-03-30 UNTIL 2008-05-01 RESIGNED
MR ROBERTO MARTINOLI Apr 1952 Italian Director 2016-09-19 UNTIL 2023-03-31 RESIGNED
MS LISA MICHELLE MCAULEY Feb 1969 British Director 2016-04-01 UNTIL 2018-01-25 RESIGNED
MR JASON LIBERTY Jun 1975 American Director 2021-01-01 UNTIL 2023-12-21 RESIGNED
PRADEEP BAJAJ Nov 1945 American Director 1996-12-11 UNTIL 2001-06-12 RESIGNED
MR MICHAEL JOHN BONNER Apr 1972 British Director 2014-04-01 UNTIL 2015-01-16 RESIGNED
EWEN ADDISON CAMERON May 1962 British Director 2015-03-01 UNTIL 2017-02-10 RESIGNED
MANFREDI LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO Apr 1953 Italian Director 2001-06-12 UNTIL 2004-07-31 RESIGNED
MRS RUTH GERALDINE MARSHALL Nov 1964 British Director 2021-01-01 UNTIL 2023-12-31 RESIGNED
PRADEEP BAJAJ Nov 1945 American Director 2002-05-21 UNTIL 2004-11-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-11 UNTIL 1996-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-11 UNTIL 1996-12-11 RESIGNED
AMERIGO PERASSO Oct 1965 Italian Director 2001-06-12 UNTIL 2002-02-07 RESIGNED
ALBERT PETER Jul 1957 Swiss Director 2001-06-12 UNTIL 2006-01-30 RESIGNED
MR ROY QUIDDINGTON Oct 1965 British Director 2002-05-21 UNTIL 2007-02-07 RESIGNED
TRUDY REDFERN Jun 1954 British Director 2007-03-30 UNTIL 2011-06-30 RESIGNED
WILLIAM LARRY SMITH Jul 1944 American Director 1996-12-11 UNTIL 2001-06-12 RESIGNED
MR VINCENZO VISONE Nov 1955 Italian Director 2010-06-08 UNTIL 2016-09-19 RESIGNED
ALEXANDER ARIS ZARPANELY Oct 1946 Greek Director 2002-05-21 UNTIL 2007-03-30 RESIGNED
ALEXANDER ARIS ZARPANELY Oct 1946 Greek Director 1996-12-11 UNTIL 2001-06-12 RESIGNED
STEPHEN ODELL Mar 1960 British Director 2011-07-01 UNTIL 2015-05-12 RESIGNED
MR ROY QUIDDINGTON Oct 1965 British Secretary 1996-12-11 UNTIL 2007-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Muckermann 2023-03-31 5/1973 Weybridge   Significant influence or control
Mr Roberto Martinoli 2020-08-05 - 2023-03-31 4/1952 Weybridge   Significant influence or control
Manfredi Lefebvre D'Ovidio 2016-04-06 - 2020-07-09 4/1953   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SILVERSEA CRUISES (UK) LIMITED WEYBRIDGE ENGLAND Active FULL 79110 - Travel agency activities
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HAWK-EYE INNOVATIONS LIMITED WEYBRIDGE Active FULL 62011 - Ready-made interactive leisure and entertainment software development
RCL (UK) LTD. WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
RCL INVESTMENTS LTD WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
PULSE INNOVATIONS LTD. WEYBRIDGE Active FULL 62011 - Ready-made interactive leisure and entertainment software development
RCL CRUISES LTD WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
SILVERSEA HOLDING (UK) LTD WEYBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.