P&O PRINCESS CRUISES INTERNATIONAL LIMITED
Overview
| Company Name | P&O PRINCESS CRUISES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03902746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P&O PRINCESS CRUISES INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P&O PRINCESS CRUISES INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P&O PRINCESS CRUISES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&O CRUISES LIMITED | Jul 18, 2000 | Jul 18, 2000 |
| P&O PRINCESS CRUISES LIMITED | Mar 22, 2000 | Mar 22, 2000 |
| SETGILT LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for P&O PRINCESS CRUISES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for P&O PRINCESS CRUISES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for P&O PRINCESS CRUISES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2025 | 11 pages | AA | ||||||||||
legacy | 356 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 383 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 409 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Statement of capital on May 17, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
legacy | 405 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
legacy | 349 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of P&O PRINCESS CRUISES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIGUEZ, Enrique Antonio | Secretary | Nw 87th Avenue 33178 Miami 3655 Florida United States | 296321220001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ARISON, Michael Meir | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United States | American | 47359000001 | |||||||||
| BERNSTEIN, David Louis | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | American | 132772750001 | ||||||||||
| SNYDER, John Robert | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United Kingdom | British | 198234620001 | |||||||||
| WILKINSON, Paul Robert | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United Kingdom | British | 229137540001 | |||||||||
| MARSHALL, Chloe Ann | Secretary | 10 Chesholm Road N16 0DR London | British | 90758490001 | ||||||||||
| OWEN, Michael | Secretary | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||||||
| PEREZ, Arnaldo | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | American | 112726960002 | ||||||||||
| RAMSDEN, Jennifer Alice | Secretary | Sunset Field Main Road, Dibden SO45 5TE Southampton Hampshire | British | 112336360001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUCKELEW, Alan Burke | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | United States | 134457400001 | ||||||||||
| CAHILL, Gerald Raymond | Director | 14641 Mustang Trail Southwest Ranches 33330 Florida | American | 90758570001 | ||||||||||
| DINGLE, David Keith | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 90758420001 | |||||||||
| FOSCHI, Pier Luigi | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | Italy | Italian | 89286240002 | |||||||||
| FRANK, Howard Steven | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | United States | American | 67684720001 | |||||||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | 48859920002 | |||||||||
| JONES, David Edward | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | England | British | 66332000002 | |||||||||
| JONES, David Edward | Director | Oakley Chalk Lane, Hyde Heath HP6 5SA Amersham Buckinghamshire | British | 66332000001 | ||||||||||
| KAUFMAN, Anthony Howard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | American | 73151710002 | ||||||||||
| LUFF, Nicholas Lawrence | Director | 30 Kings Avenue SM5 4NX Carshalton Surrey | British | 51651260001 | ||||||||||
| MONTEITH, Nicholas John | Director | 45 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | 39120850002 | ||||||||||
| OWEN, Michael | Director | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | 10057640001 | ||||||||||
| RATCLIFFE, Peter Gervis | Director | 1433 Nathan Lane Ventura California 93001 United States | United States | British | 48808670002 | |||||||||
| RUMBLE, Colin Douglas | Director | 187 Coombe Road CR0 5SS Croydon Surrey | British | 1214060001 | ||||||||||
| STERLING OF PLAISTOW, Jeffrey Maurice, Lord | Director | Quennells Loxwood Road Plaistow RH14 0NX Billingshurst West Sussex | England | British | 25648610001 | |||||||||
| WALTERS, Simon Charles | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United Kingdom | British | 247642140001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of P&O PRINCESS CRUISES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carnival Plc | Apr 06, 2016 | Harbour Parade SO15 1ST Southampton 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0