NORWEGIAN CRUISE LINE GROUP UK LIMITED

NORWEGIAN CRUISE LINE GROUP UK LIMITED is an active private limited company, incorporated on 29 September 2000. The nature of the business is Tour operator activities. The company's registered office is on Grosvenor Square, Southampton. 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: Full. NORWEGIAN CRUISE LINE GROUP UK LIMITED has three previous names, the most recent of which was PRESTIGE CRUISE SERVICES (EUROPE) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MOUNTBATTEN HOUSE
Address Line 2	GROSVENOR SQUARE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO15 2JU

Accounts

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

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From 05/07/2019 onwards:

NORWEGIAN CRUISE LINE GROUP UK LIMITED

From 05/10/2011 to 05/07/2019:

PRESTIGE CRUISE SERVICES (EUROPE) LIMITED

From 06/03/2006 to 05/10/2011:

REGENT SEVEN SEAS CRUISES UK LIMITED

Prior to 06/03/2006:

RADISSON SEVEN SEAS CRUISES UK LIMITED

Directors

(The company's officers)

MRS SALLY-ANNE BEASLEY

(~50 year old British national)

MOUNTBATTEN HOUSE GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

MR ANDREW DUFF

(~47 year old British national)

MOUNTBATTEN HOUSE GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

MRS CAROLINE SMITH

(~41 year old British national)

MOUNTBATTEN HOUSE GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR ANDREW DUFF

MOUNTBATTEN HOUSE GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND

Current Secretary

Appointed on 29/01/2010

Connections

(Shared officers)

EUROSOFT CORPORATION LIMITED

MR ANDREW DUFF

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)