SILVERSEA CRUISES (EUROPE) LIMITED
FIRST FLOOR 7 THE HEIGHTS, NORTH WING, BROOKLANDS, WEYBRIDGE KT13 0XW- Active
- Private Limited Company
- Company No. 03290594
- Last Updated: 01 Mar 2024
Company Profile
SILVERSEA CRUISES (EUROPE) LIMITED was incorporated on Wednesday, December 11, 1996 as a Private Limited Company with registered address in WEYBRIDGE. SILVERSEA CRUISES (EUROPE) LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 27 years 10 months and 30 days.
| Name | SILVERSEA CRUISES (EUROPE) LIMITED |
|---|---|
| Company number | 03290594 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 7 THE HEIGHTS, NORTH WING BROOKLANDS WEYBRIDGE KT13 0XW |
|---|---|
| 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 |
|---|---|
| Mrs Barbara Muckermann Nationality: Italian |
Dates: Friday, March 31, 2023 - present
significant influence or control
|
| Mr Roberto Martinoli Nationality: Italian |
Dates: Wednesday, August 5, 2020 - Friday, March 31, 2023
significant influence or control
|
| Manfredi Lefebvre D'Ovidio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERSEA CRUISES (EUROPE) LIMITED | 11 Dec 1996 |