MARELLA CRUISES LIMITED - LUTON


Company Profile Company Filings

Overview

MARELLA CRUISES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
MARELLA CRUISES LIMITED was incorporated 4 years ago on 17/04/2020 and has the registered number: 12562788. The accounts status is FULL and accounts are next due on 30/06/2024.

MARELLA CRUISES LIMITED - LUTON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

WIGMORE HOUSE
LUTON
LU2 9TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN HIBBERT Sep 1971 British Director 2024-01-18 CURRENT
MR JASON MARK SMITH Feb 1970 British Director 2020-09-01 CURRENT
MR CHRISTOPHER PAUL HACKNEY Mar 1977 British Director 2020-09-16 CURRENT
MR ROBERT COLDRAKE Jul 1978 British Director 2020-04-17 UNTIL 2020-09-30 RESIGNED
MR RICHARD SOFER Jun 1978 British Director 2020-04-17 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Uk Ltd 2020-04-17 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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