MARELLA CRUISES LIMITED
Active - Accounts Filed
General Information
NAME
MARELLA CRUISES LIMITED
COMPANY NUMBER
12562788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
17/04/2020
(4 years and 8 months old)
WEBSITE
https://tui.co.uk/
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 9TN
Telephone: 02034512688
TPS: No
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
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 |
|---|---|---|
| TUI UK LIMITED | Active - Accounts Filed | View Report |
| MARELLA CRUISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Kyriaki Achillea (932765340) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARELLA CRUISES 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 MARELLA CRUISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARELLA CRUISES 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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in Jul 1978 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Kyriaki Achillea (932765340) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 03/05/2024 | Jason Mark Smith (921023227) has left the board |
| 22/01/2024 | New Board Member Adrian John Hibbert (931826740) Appointed |
| 29/11/2023 | Richard Sofer (924085548) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | Robert Coldrake (926898609) has left the board |
| 21/09/2020 | New Board Member Christopher Paul Hackney (925759606) Appointed |
| 09/09/2020 | New Board Member Jason Mark Smith (921023227) Appointed |
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