RCL (UK) LTD.
FIRST FLOOR 7 THE HEIGHTS, NORTH WING, BROOKLANDS, WEYBRIDGE KT13 0XW- Active
- Private Limited Company
- Company No. 04458603
- Last Updated: 01 Mar 2024
Company Profile
RCL (UK) LTD. was incorporated on Tuesday, June 11, 2002 as a Private Limited Company with registered address in WEYBRIDGE. RCL (UK) LTD. has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 22 years 4 months and 29 days.
| Name | RCL (UK) LTD. |
|---|---|
| Company number | 04458603 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2002 |
| 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 |
|---|---|
| Rcl Investments Ltd Brooklands, KT13 0NY |
Dates: Monday, September 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Gavin Smith Nationality: Australian |
Dates: Saturday, April 1, 2017 - Monday, September 21, 2020
significant influence or control
|
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 | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RCL (UK) LTD. | 11 Jun 2002 |