Rcl Cruises Ltd

General information

Name:

Rcl Cruises Limited

Office Address:

7, The Heights, Brooklands, Weybridge, Surrey, Brooklands KT13 0XW Weybridge

Number: 07366612

Incorporation date: 2010-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rcl Cruises came into being in 2010 as a company enlisted under no 07366612, located at KT13 0XW Weybridge at 7, The Heights, Brooklands, Weybridge, Surrey,. The firm has been in business for 14 years and its current status is active. The company's name is Rcl Cruises Ltd. This business's former customers may recognize the firm also as Rcl Worldwide, which was used until 2010-09-24. This business's classified under the NACE and SIC code 79110 and has the NACE code: Travel agency activities. 2022-12-31 is the last time the accounts were reported.

The directors currently appointed by this specific limited company are: Alberto H. assigned this position nearly one year ago, Giles H. assigned this position on 2023-10-17, Lissa L. assigned this position in 2020 in December and Benjamin B.. In order to provide support to the directors, this particular limited company has been using the skills of Indira S. as a secretary since the appointment on 2024-01-01.

  • Previous company's names
  • Rcl Cruises Ltd 2010-09-24
  • Rcl Worldwide Ltd 2010-09-06

Company staff

Indira S.

Role: Secretary

Appointed: 01 January 2024

Latest update: 3 February 2024

Alberto H.

Role: Director

Appointed: 01 January 2024

Latest update: 3 February 2024

Giles H.

Role: Director

Appointed: 17 October 2023

Latest update: 3 February 2024

Lissa L.

Role: Director

Appointed: 14 December 2020

Latest update: 3 February 2024

Benjamin B.

Role: Director

Appointed: 20 April 2020

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Royal Caribbean Cruises Ltd owns over 3/4 of company shares. This business can be reached in Miami at 1050, Caribbean Way, Florida and was registered as a PSC under the registration number C-38863.

Royal Caribbean Cruises Ltd
Address: 1050 1050, Caribbean Way, Miami, Florida, United States
Legal authority Florida United States
Legal form Limited Liability
Country registered Florida United States
Place registered Liberia
Registration number C-38863
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
Gavin S.
Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
On March 19, 2024 new director was appointed. (AP01)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 50100 : Sea and coastal passenger water transport
13
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