HURTIGRUTEN UK LIMITED
5 MERCHANT SQUARE, LONDON W2 1AY- Active
- Private Limited Company
- Company No. 02865967
- Last Updated: 01 Mar 2024
Company Profile
HURTIGRUTEN UK LIMITED was incorporated on Tuesday, October 26, 1993 as a Private Limited Company with registered address in LONDON. HURTIGRUTEN UK LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 31 years 3 months and 28 days.
| Name | HURTIGRUTEN UK LIMITED |
|---|---|
| Company number | 02865967 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LONDON W2 1AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Norwegian Coastal Voyages Limited Fulham High Street, SW6 3JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HURTIGRUTEN UK LIMITED | 26 Oct 1993 |
| NORWEGIAN COASTAL VOYAGE LIMITED | 23 Jun 2006 |
| HURTIGRUTEN LIMITED | 22 Mar 2022 |