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 Number | 10513046 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ROUNDWOOD AVENUE |
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Address Line 2 | STOCKLEY PARK |
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Post Town | UXBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | UB11 1AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 03/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)