RCL CRUISES LTD - WEYBRIDGE


Company Profile Company Filings

Overview

RCL CRUISES LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
RCL CRUISES LTD was incorporated 13 years ago on 06/09/2010 and has the registered number: 07366612. The accounts status is FULL and accounts are next due on 30/09/2024.

RCL CRUISES LTD - WEYBRIDGE

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

7, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY,
WEYBRIDGE
KT13 0XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RCL WORLDWIDE LTD (until 24/09/2010)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES JAMES MARTIN HAWKE Nov 1969 British Director 2023-10-17 CURRENT
MR. ALBERTO ANTOLIN HERNANDEZ Jun 1975 American Director 2024-01-01 CURRENT
MS LISSA JEAN LANDIS Jul 1967 French Director 2020-12-14 CURRENT
MS. INDIRA SORDO Secretary 2024-01-01 CURRENT
MR BENJAMIN WILLIAM DAVID BOULDIN Oct 1975 British Director 2020-04-20 CURRENT
MR MINAS MILIARAS Jan 1968 Greek Director 2013-06-25 UNTIL 2016-09-26 RESIGNED
MR GAVIN STUART SMITH Dec 1966 Australian Director 2016-04-01 UNTIL 2020-02-20 RESIGNED
RUTH MARSHALL Secretary 2010-09-06 UNTIL 2023-12-31 RESIGNED
MR ANDREW EDWARD GLENDINNING Apr 1971 British Director 2012-03-16 UNTIL 2013-06-25 RESIGNED
MISS JOANNE RZYMOWSKA Jul 1960 British Director 2020-04-20 UNTIL 2023-07-24 RESIGNED
MR DOUG SANTONI Oct 1961 American Director 2011-01-01 UNTIL 2012-03-16 RESIGNED
TRACY JANE MURRELL Jul 1973 American Director 2012-03-16 UNTIL 2013-01-01 RESIGNED
MR DOMINIC JAMES PAUL May 1971 British Director 2012-03-20 UNTIL 2016-04-01 RESIGNED
MS JACKIE SIAN ALLT Dec 1967 British Director 2019-10-10 UNTIL 2020-10-23 RESIGNED
MRS RUTH GERALDINE MARSHALL Nov 1964 British Director 2010-09-06 UNTIL 2023-12-21 RESIGNED
MR STUART LEVEN Jul 1968 British Director 2016-11-29 UNTIL 2020-06-23 RESIGNED
CAPTAIN MANOLIS KASSELAS Feb 1965 Greek Director 2017-01-25 UNTIL 2023-12-31 RESIGNED
MR ANDREW GLENDINNING Dec 1971 British Director 2014-02-19 UNTIL 2018-11-23 RESIGNED
MS DIANA JOAN BLOCK Mar 1966 Usa Director 2013-11-28 UNTIL 2014-07-01 RESIGNED
MR RICHARD FAIN Oct 1947 American Director 2010-09-06 UNTIL 2012-01-01 RESIGNED
MR MICHAEL WILLIAM BAYLEY Aug 1958 British Director 2010-09-06 UNTIL 2012-03-16 RESIGNED
MR MICHAEL BAYLEY Aug 1958 British Director 2016-08-01 UNTIL 2016-11-29 RESIGNED
LISA BAUER May 1963 American Director 2012-03-16 UNTIL 2013-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Caribbean Cruises Ltd 2020-03-04 Miami   Florida Ownership of shares 75 to 100 percent
Mr Gavin Stuart Smith 2016-04-06 - 2020-02-20 12/1966 Weybridge   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SILVERSEA CRUISES (UK) LIMITED WEYBRIDGE ENGLAND Active FULL 79110 - Travel agency activities
SILVERSEA CRUISES (EUROPE) LIMITED WEYBRIDGE ENGLAND Active FULL 79110 - Travel agency activities
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MSC CRUISE MANAGEMENT (UK) LIMITED UXBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STOCKLEY PARK ESTATES COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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CRUISE TERMINALS INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies 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
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
SILVERSEA HOLDING (UK) LTD WEYBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.