Msc Cruise Management (UK) Limited

General information

Name:

Msc Cruise Management (UK) Ltd

Office Address:

5 Roundwood Avenue Stockley Park UB11 1AF Uxbridge

Number: 09361148

Incorporation date: 2014-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Msc Cruise Management (UK) Limited may be reached at 5 Roundwood Avenue, Stockley Park in Uxbridge. The firm post code is UB11 1AF. Msc Cruise Management (UK) has been present on the British market since the firm was registered on 2014-12-18. The firm Companies House Reg No. is 09361148. The company now known as Msc Cruise Management (UK) Limited, was previously known as Msc Ctd (UK). The transformation has occurred in 2015-01-30. The firm's principal business activity number is 50100 and their NACE code stands for Sea and coastal passenger water transport. Msc Cruise Management (UK) Ltd released its account information for the period up to 2022/12/31. The firm's latest confirmation statement was submitted on 2022/11/15.

The details detailing the enterprise's management shows us the existence of six directors: Andrew G., Simon P., Giovanni O. and 3 other directors who might be found below who were appointed on 2023-09-13, 2023-05-05 and 2016-12-01. In order to provide support to the directors, this specific firm has been using the skills of Simon P. as a secretary for the last one year.

  • Previous company's names
  • Msc Cruise Management (UK) Limited 2015-01-30
  • Msc Ctd (UK) Limited 2014-12-18

Company staff

Andrew G.

Role: Director

Appointed: 13 September 2023

Latest update: 21 March 2024

Simon P.

Role: Secretary

Appointed: 05 May 2023

Latest update: 21 March 2024

Simon P.

Role: Director

Appointed: 05 May 2023

Latest update: 21 March 2024

Giovanni O.

Role: Director

Appointed: 01 December 2016

Latest update: 21 March 2024

Emilio L.

Role: Director

Appointed: 08 October 2015

Latest update: 21 March 2024

Daniel E.

Role: Director

Appointed: 18 December 2014

Latest update: 21 March 2024

Pierfrancesco V.

Role: Director

Appointed: 18 December 2014

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Gianluigi A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rafaela A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gianluigi A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rafaela A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Charge 093611480009 satisfaction in full. (MR04)
filed on: 2nd, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 50100 : Sea and coastal passenger water transport
9
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