RCL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
RCL INVESTMENTS LTD
COMPANY NUMBER
05484410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
20/06/2005
(19 years and 5 months old)
WEBSITE
www.rclpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2005
29/10/2007
HARMONY INVESTMENTS (GLOBAL) LIMITED
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 |
|---|---|---|
| ROYAL CARIBBEAN CRUISES LTD | N/A | N/A |
| 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 |
| 28/02/2024 | Alberto Antolin Hernandez (929637112) has left the board |
| 28/02/2024 | New Board Member Dana Ritzcovan (931986595) Appointed |
Credit Risk Overview
Want to learn more about RCL INVESTMENTS 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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCL INVESTMENTS 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 |
|---|---|---|---|---|
|
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 Jan 1971 (age: 53) |
Active | Director |
Current: 4 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 |
|
20/06/2005 - 17/03/2006 (8 months) Born in Dec 1954 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 28/02/2024 | Alberto Antolin Hernandez (929637112) has left the board |
| 28/02/2024 | New Board Member Dana Ritzcovan (931986595) Appointed |
| 28/02/2024 | New Board Member Naftali Holtz (931986588) Appointed |
| 28/02/2024 | New Board Member Robert Alexander Lake (931986592) Appointed |
| 16/01/2024 | Ruth Geraldine Marshall (927406189) has left the board |
| 25/12/2023 | Ruth Geraldine Marshall (912202478) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Lissa Jean Landis (929856389) Appointed |
| 01/06/2022 | Jason Liberty (918014364) has left the board |
| 01/06/2022 | New Board Member Alberto Antolin Hernandez (929637112) Appointed |
| 04/01/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 14/09/2020 | Gavin Stuart Smith (920674009) has left the board |
| 14/09/2020 | New Board Member Ruth Marshall (927406189) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/02/2019 | Andrew Glendinning (916520595) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 05/05/2016 | Dominic James Paul (916687022) has left the board |
| 06/04/2016 | New Board Member Gavin Stuart Smith (920674009) Appointed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Andrew Glendinning (916520595) Appointed |
| 20/05/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 23/09/2013 | Lisa Bauer (917102932) has left the board |
| 07/08/2013 | Lisa Bauer (918013769) has left the board |
| 07/08/2013 | New Board Member Lisa Bauer (917102932) Appointed |
| 31/07/2013 | New Board Member Jason Liberty (918014364) Appointed |
| 30/07/2013 | New Board Member Dominic James Paul (916687022) Appointed |
| 30/07/2013 | Michael William Bayley (913278915) has left the board |
| 19/07/2013 | New Annual Return filed |
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