SILVERSEA CRUISES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SILVERSEA CRUISES (UK) LIMITED
COMPANY NUMBER
03290556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/12/1996
(28years old)
WEBSITE
www.silversea.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 0XW
Telephone: 08442510837
TPS: No
Fourth Floor
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Telephone: 2510837
The Heights
Brooklands
WEYBRIDGE
KT13 0XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 24/04/2024 | Barbara Muckermann (930739668) has left the board |
| 24/04/2024 | New Board Member Alberto Antolin Hernandez (931776551) Appointed |
Credit Risk Overview
Want to learn more about SILVERSEA CRUISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERSEA CRUISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERSEA CRUISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 24/04/2024 | Barbara Muckermann (930739668) has left the board |
| 24/04/2024 | New Board Member Alberto Antolin Hernandez (931776551) Appointed |
| 28/02/2024 | New Board Member Dana Ritzcovan (931986595) Appointed |
| 28/02/2024 | New Board Member Robert Alexander Lake (931986592) Appointed |
| 28/02/2024 | New Board Member Naftali Holtz (931986588) Appointed |
| 25/12/2023 | Ruth Geraldine Marshall (927406189) has left the board |
| 25/12/2023 | Jason Liberty (927925935) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Barbara Muckermann (930739668) Appointed |
| 04/04/2023 | Roberto Martinoli (921691596) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Jason Liberty (927925935) Appointed |
| 05/02/2021 | New Board Member Ruth Geraldine Marshall (927406189) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 19/02/2018 | Lisa Michelle McAuley (920763990) has left the board |
| 19/02/2018 | New Board Member Peter David Kenneth Shanks (924323503) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 29/05/2017 | Ewen Addison Cameron (919653010) has left the board |
| 06/04/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Roberto Martinoli (921691596) Appointed |
| 24/10/2016 | Vincenzo Visone (915257831) has left the board |
| 09/05/2016 | New Board Member Lisa Michelle McAuley (920763990) Appointed |
| 09/05/2016 | Lisa Michelle McAuley (920763992) has left the board |
| 07/05/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Lisa Michelle McAuley (920763992) Appointed |
| 23/12/2015 | New Annual Return filed |
| 09/07/2015 | Stephen Odell (916345706) has left the board |
| 09/04/2015 | New Board Member Ewen Addison Cameron (919653010) Appointed |
| 09/04/2015 | New Accounts filed |
| 04/03/2015 | Michael John Bonner (918888096) has left the board |
| 21/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Michael John Bonner (918888096) Appointed |
| 03/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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