PREZIOSA CRUISE LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
PREZIOSA CRUISE LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
PREZIOSA CRUISE LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10513046. The accounts status is FULL and accounts are next due on 30/09/2024.
PREZIOSA CRUISE LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10513046. The accounts status is FULL and accounts are next due on 30/09/2024.
PREZIOSA CRUISE LIMITED - UXBRIDGE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ROUNDWOOD AVENUE
UXBRIDGE
UB11 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN HARRIMAN PALMER | Jun 1965 | British | Director | 2023-05-05 | CURRENT |
| EMILIO LA SCALA | Jul 1960 | Italian | Director | 2016-12-06 | CURRENT |
| MR ANDREW GLENDINNING | Dec 1971 | British | Director | 2024-02-14 | CURRENT |
| MR SIMON JOHN HARRIMAN PALMER | Secretary | 2023-05-05 | CURRENT | ||
| PIERFRANCESCO VAGO | May 1961 | Italian | Director | 2016-12-06 | CURRENT |
| DOMENICO FERRARA | Secretary | 2016-12-06 UNTIL 2023-05-05 | RESIGNED | ||
| MR JONATHAN FRANCIS CAMPBELL | Sep 1971 | British | Director | 2016-12-06 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gianluigi Aponte | 2016-12-06 | 6/1940 | Geneva |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rafaela Aponte-Diamant | 2016-12-06 | 3/1945 | Geneva |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |