RCL INVESTMENTS LTD - WEYBRIDGE


Company Profile Company Filings

Overview

RCL INVESTMENTS LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
RCL INVESTMENTS LTD was incorporated 18 years ago on 20/06/2005 and has the registered number: 05484410. The accounts status is FULL and accounts are next due on 30/09/2024.

RCL INVESTMENTS LTD - WEYBRIDGE

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

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
Previous trading names include:
HARMONY INVESTMENTS (GLOBAL) LIMITED (until 29/10/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO ANTOLIN HERNANDEZ Jun 1975 American Director 2022-05-30 CURRENT
MS LISSA JEAN LANDIS Jul 1967 French Director 2022-08-01 CURRENT
MRS RUTH GERALDINE MARSHALL Nov 1964 British Director 2020-09-10 UNTIL 2023-12-31 RESIGNED
MRS RUTH GERALDINE MARSHALL Other Secretary 2007-07-17 UNTIL 2023-12-31 RESIGNED
MICHAEL JOHN SMITH Dec 1954 Secretary 2005-06-20 UNTIL 2006-03-17 RESIGNED
BRADLEY HARRIS STEIN Apr 1955 Secretary 2006-10-05 UNTIL 2007-07-17 RESIGNED
MR GAVIN STUART SMITH Dec 1966 Australian Director 2016-04-01 UNTIL 2020-09-10 RESIGNED
LUIS EDUARDO LEON Nov 1952 Usa Director 2005-08-12 UNTIL 2007-07-17 RESIGNED
MR BRIAN RICE Sep 1958 American Director 2007-07-17 UNTIL 2013-07-26 RESIGNED
MR DOMINIC JAMES PAUL May 1971 British Director 2013-07-26 UNTIL 2016-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-20 UNTIL 2005-06-20 RESIGNED
MR JASON LIBERTY Jun 1975 American Director 2013-07-26 UNTIL 2022-05-30 RESIGNED
MR ANDREW GLENDINNING Dec 1971 British Director 2014-07-01 UNTIL 2019-01-20 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2005-06-20 UNTIL 2008-08-13 RESIGNED
MR RICHARD FAIN Oct 1947 American Director 2005-08-12 UNTIL 2013-07-26 RESIGNED
MR MICHAEL WILLIAM BAYLEY Aug 1958 British Director 2008-10-08 UNTIL 2013-07-26 RESIGNED
MS LISA BAUER May 1963 American Director 2013-07-26 UNTIL 2013-09-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-20 UNTIL 2005-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Caribbean Cruises Ltd 2020-09-10 Miami   Florida Ownership of shares 75 to 100 percent
Mr Gavin Stuart 2016-04-06 - 2020-09-10 12/1966 Weybridge   Surrey Significant influence or control

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SUNSHINE CRUISES LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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DRIVELINE TRAVEL LIMITED FOLKESTONE Dissolved... DORMANT 79110 - Travel agency activities
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DRIVELINE GROUP LIMITED FOLKESTONE Dissolved... DORMANT 70100 - Activities of head offices
SAGA CRUISES III LIMITED FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
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RCL CRUISES LTD WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
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UBER BRITANNIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROYAL CARIBBEAN CRUISE LINE A/S NO-3216 OSLO NORWAY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERSEA CRUISES (UK) LIMITED WEYBRIDGE ENGLAND Active FULL 79110 - Travel agency activities
SILVERSEA CRUISES (EUROPE) LIMITED WEYBRIDGE ENGLAND Active FULL 79110 - Travel agency activities
SONY GLOBAL TREASURY SERVICES PLC WEYBRIDGE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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
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.