PREZIOSA CRUISE LIMITED

PREZIOSA CRUISE LIMITED is an active private limited company, incorporated on 6 December 2016. The nature of the business is Sea and coastal passenger water transport. 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: Full. PREZIOSA CRUISE LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number10513046
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ROUNDWOOD AVENUE
Address Line 2STOCKLEY PARK
Post TownUXBRIDGE
CountryUNITED KINGDOM
PostcodeUB11 1AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date03/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50100 - Sea and coastal passenger water transport

Company Name History

From incorporation onwards:
PREZIOSA CRUISE LIMITED

Directors

(The company's officers)
MR. ANDREW EDWARD GLENDINNING
(~52 year old British national)
5 ROUNDWOOD AVENUE STOCKLEY PARK, UXBRIDGE, UB11 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 14/02/2024
EMILIO LA SCALA
(~63 year old Italian national)
5 ROUNDWOOD AVENUE STOCKLEY PARK, UXBRIDGE, UB11 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2016
MR SIMON JOHN HARRIMAN PALMER
(~58 year old British national)
5 ROUNDWOOD AVENUE STOCKLEY PARK, UXBRIDGE, UB11 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2023
PIERFRANCESCO VAGO
(~62 year old Italian national)
5 ROUNDWOOD AVENUE STOCKLEY PARK, UXBRIDGE, UB11 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2016
MR SIMON JOHN HARRIMAN PALMER
5 ROUNDWOOD AVENUE STOCKLEY PARK, UXBRIDGE, UB11 1AF, UNITED KINGDOM
  • Current Secretary
Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)
Gianluigi Aponte
(~83 year old Italian national)
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.
Notified on 06/12/2016
Rafaela Aponte-Diamant
(~79 year old Italian national)
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.
Notified on 06/12/2016

Connections

(Shared officers)
  • MR SIMON JOHN HARRIMAN PALMER
CCP BIDCO LIMITED
  • MR SIMON JOHN HARRIMAN PALMER
CCP MIDCO LIMITED
  • MR SIMON JOHN HARRIMAN PALMER
  • MR SIMON JOHN HARRIMAN PALMER
GEORGE YARD SERVICES LIMITED
  • MR SIMON JOHN HARRIMAN PALMER
HAWKES BAY HOLDINGS LIMITED
  • MR SIMON JOHN HARRIMAN PALMER
  • MR SIMON JOHN HARRIMAN PALMER
LIMEHOUSE AGENCIES LIMITED
  • MR SIMON JOHN HARRIMAN PALMER
  • MR ANDREW GLENDINNING
  • MR SIMON JOHN HARRIMAN PALMER
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)

PREZIOSA CRUISE LIMITED: Maps

Maps show the location of the postcode of the registered office, UB11 1AF.

Map of PREZIOSA CRUISE LIMITED at local scale
Map of PREZIOSA CRUISE LIMITED at local scale
Map of PREZIOSA CRUISE LIMITED at district scale
Map of PREZIOSA CRUISE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB11 1AF

Other companies with registered offices in UB11 1AF:

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)