TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

MSC Cruise Management (UK) Limited

Adresse
5 Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09361148 Show on Companies House
Noms Précédents
  • MSC Cruise Management UK LTD
  • MSC CTD (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Aponte, Gianluigi Status: Active Notified: 06/04/2016 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Aponte-Diamant, Rafaela Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Everitt, Daniel Charles Stockley Park, Uxbridge, Middlesex, England Status: Active Notified: 18/12/2014 Date of Birth: 12/1967 Occupation: Shipping Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Glendinning, Andrew Edward Stockley Park, Uxbridge, England Status: Active Notified: 13/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    La Scala, Emilio Stockley Park, Uxbridge, England Status: Active Notified: 08/10/2015 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Onorato, Giovanni Stockley Park, Uxbridge, Middlesex, England Status: Active Notified: 01/12/2016 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Palmer, Simon John Harriman Stockley Park, Uxbridge, England Status: Active Notified: 05/05/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Simon John Harriman Stockley Park, Uxbridge, Middlesex, England Status: Active Notified: 05/05/2023 Role: Secretary
    Vago, Pierfrancesco Stockley Park, Uxbridge, Middlesex, England Status: Active Notified: 18/12/2014 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

    Companies Controlled by This Company (8)

    gb-flag GB Armonia Cruise Limited Status: Active Notified: 04/02/2025 Companies House Number: 16228712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fantasia Cruise Limited Status: Active Notified: 24/11/2023 Companies House Number: 15307559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lirica Cruise Limited Status: Active Notified: 04/02/2025 Companies House Number: 16228721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Musica Cruise Limited Status: Active Notified: 09/10/2020 Companies House Number: 12941887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Opera Cruise Limited Status: Active Notified: 04/02/2025 Companies House Number: 16228724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orchestra Cruise Limited Status: Active Notified: 09/03/2022 Companies House Number: 13966397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poesia Cruise Limited Status: Active Notified: 04/02/2025 Companies House Number: 16228797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sinfonia Cruise Limited Status: Active Notified: 04/02/2025 Companies House Number: 16228730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors