Menna Overview
Here’s a quick overview of RCL INVESTMENTS LTD 👀 — a Weybridge based business that started in 2005.
RCL INVESTMENTS LTD
- Company statusactive
- Company No05484410
- Age21 years 1 month Incorporated 20 June 2005
- Officers4
Address
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, England
RCL INVESTMENTS LTD is an active company incorporated on 20 June 2005 and based in Weybridge, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Second Filing Of Secretary Termination With Name
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLTZ, Naftali | director | Jun 1977 | 23 Feb 2024 |
| LAKE, Robert Alexander | director | Aug 1971 | 23 Feb 2024 |
| LANDIS, Lissa Jean | director | Jul 1967 | 01 Aug 2022 |
| RITZCOVAN, Dana | director | Jan 1971 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Caribbean Cruises Ltd | 10 Sept 2020 | |
| Mr Gavin Stuart | Dec 1966 | 06 Apr 2016 |
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Here’s a quick overview of RCL INVESTMENTS LTD 👀 — a Weybridge based business that started in 2005.