MSC CRUISES LIMITED

MSC CRUISES LIMITED is an active private limited company, incorporated on 6 October 1994. The nature of the business is Travel agency activities. The company's registered office is on Roundwood Avenue, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MSC CRUISES LIMITED previously had the company name MEDITERRANEAN SHIPPING CRUISES LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5 ROUNDWOOD AVENUE
Address Line 2	STOCKLEY PARK
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB11 1AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From 21/02/2005 onwards:

MSC CRUISES LIMITED

Prior to 21/02/2005:

MEDITERRANEAN SHIPPING CRUISES LIMITED

Directors

(The company's officers)

MR ANTONIO PARADISO

(~42 year old Italian national)

5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, UB11 1AF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2016

MR ALFONSO PICCIRILLO

(~46 year old Italian national)

5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, UB11 1AF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SWITZERLAND

Appointed on 16/09/2021

MR PIERFRANCESCO VAGO

(~62 year old Italian national)

12-14 CHEMIN RIEU, GENEVE, 1208, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 30/09/2004

Shareholders

(Persons of Significant Control)

Mrs Rafaela Aponte-Diamant

(~79 year old Italian national)

12-14, Msc Mediterranean Shipping Company Sa, 12-14 Chemin Reu, Geneva, Ch1208, Switzerland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Gianluigi Aponte

(~83 year old Italian national)

12-14, Msc Mediterranean Shipping Company Sa, 12-14 Chemin Reu, Geneva, Ch 1208, Switzerland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED

MR ANTONIO PARADISO

MSC CRUISE MANAGEMENT (UK) LIMITED

MR PIERFRANCESCO VAGO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)