Rcl Investments Ltd

General information

Name:

Rcl Investments Limited

Office Address:

First Floor 7 The Heights, North Wing Brooklands KT13 0XW Weybridge

Number: 05484410

Incorporation date: 2005-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rcl Investments Ltd has been prospering on the market for 19 years. Started with registration number 05484410 in 2005, it is based at First Floor 7 The Heights, North Wing, Weybridge KT13 0XW. Founded as Harmony Investments (global), this business used the name up till 2007-10-29, when it was replaced by Rcl Investments Ltd. This enterprise's SIC code is 50100 meaning Sea and coastal passenger water transport. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Due to this particular company's magnitude, it was vital to find new directors: Lissa L. and Alberto H. who have been participating in joint efforts since August 2022 to promote the success of the business.

The companies with significant control over this firm include: 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 reg no C-38863.

  • Previous company's names
  • Rcl Investments Ltd 2007-10-29
  • Harmony Investments (global) Limited 2005-06-20

Company staff

Lissa L.

Role: Director

Appointed: 01 August 2022

Latest update: 25 February 2024

Alberto H.

Role: Director

Appointed: 30 May 2022

Latest update: 25 February 2024

People with significant control

Royal Caribbean Cruises Ltd
Address: 1050 1050 Caribbean Way, Miami, Florida, United States
Legal authority Business Corporation Act 1977
Legal form Non Resident Domestic Corporation
Country registered Liberia
Place registered Liberia
Registration number C-38863
Notified on 10 September 2020
Nature of control:
over 3/4 of shares
Gavin S.
Notified on 6 April 2016
Ceased on 10 September 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 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 50100 : Sea and coastal passenger water transport
18
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