RCL (UK) LTD.
Active - Accounts Filed
General Information
NAME
RCL (UK) LTD.
COMPANY NUMBER
04458603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
11/06/2002
(22 years and 5 months old)
WEBSITE
www.royalcaribbean.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 0XW
Telephone: 01932265700
TPS: No
The Heights
Brooklands
WEYBRIDGE
KT13 0XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| RCL (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | Alberto Antolin Hernandez (929637112) has left the board |
Credit Risk Overview
Want to learn more about RCL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL CARIBBEAN CRUISES LTD | N/A | N/A |
| RCL CRUISES LTD | Active - Accounts Filed | View Report |
| RCL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| RCL (UK) LTD. | Active - Accounts Filed | View Report |
| SILVERSEA CRUISES LTD | N/A | N/A |
| SILVERSEA CRUISES (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | Alberto Antolin Hernandez (929637112) has left the board |
| 28/02/2024 | New Board Member Naftali Holtz (931986588) Appointed |
| 28/02/2024 | New Board Member Dana Ritzcovan (931986595) Appointed |
| 28/02/2024 | New Board Member Robert Alexander Lake (931986592) Appointed |
| 25/12/2023 | Ruth Geraldine Marshall (912202478) has left the board |
| 25/12/2023 | Ruth Geraldine Marshall (915388843) has left the board |
| 24/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 03/08/2022 | New Board Member Lissa Jean Landis (929856389) Appointed |
| 08/06/2022 | New Board Member Alberto Antolin Hernandez (929637112) Appointed |
| 01/06/2022 | Sean Treacy (927444452) has left the board |
| 01/06/2022 | New Board Member Alberto Antolin Hernandez (929637134) Appointed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/09/2020 | Gavin Stuart Smith (920674009) has left the board |
| 23/09/2020 | New Board Member Sean Treacy (927444452) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | Andrew Glendinning (918797444) has left the board |
| 28/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 15/04/2016 | Dominic James Paul (916687022) has left the board |
| 13/04/2016 | Gavin Stuart Smith (920675710) has left the board |
| 13/04/2016 | New Board Member Gavin Stuart Smith (920674009) Appointed |
| 07/04/2016 | New Board Member Gavin Stuart Smith (920675710) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | Diana Joan Block (918367906) has left the board |
| 28/05/2014 | New Board Member Andrew Glendinning (918797444) Appointed |
| 02/05/2014 | Change in Reg. Office |
| 31/12/2013 | Diana Joan Block (918368160) has left the board |
| 31/12/2013 | New Board Member Diana Joan Block (918367906) Appointed |
| 18/12/2013 | New Board Member Diana Joan Block (918368160) Appointed |
| 23/09/2013 | Lisa Bauer (917102932) has left the board |
| 29/08/2013 | Andrew Glendinning (916520595) has left the board |
| 24/07/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
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