P&O Princess Cruises International Limited

03902746

activeactive proposal to strike off

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 05/01/2000

Previously known as

P&O Cruises Limited · until 20/12/2000

P&O Princess Cruises Limited · until 18/07/2000

Setgilt Limited · until 22/03/2000

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

99999

Dormant company

Officers

Michael Meir Arison

director · Since 18/08/2003

EXECUTIVE

AMERICAN · UNITED STATES · Age 77

Also on 2 other boards

David Louis Bernstein

director · Since 15/09/2008

SENIOR VICE PRESIDENT FINANCE & CFO

AMERICAN · Age 68

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Paul Robert Wilkinson

director · Since 18/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

John Robert Snyder

director · Since 17/07/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Enrique Antonio Miguez

secretary · Since 14/06/2021

Michael Meir Arison

director · Since 18/08/2003

American · United States · Age 77

David Louis Bernstein

director · Since 15/09/2008

American · Age 68

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Paul Robert Wilkinson

director · Since 18/06/2018

British · United Kingdom · Age 52

John Robert Snyder

director · Since 17/07/2020

British · United Kingdom · Age 54

Enrique Antonio Miguez

secretary · Since 14/06/2021

Former

Instant Companies Limited

corporate nominee director · Resigned 31/01/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/01/2000

Michael Owen

secretary · Resigned 28/07/2000

Michael Owen

director · Resigned 26/09/2000

Richard Michael Gradon

director · Resigned 26/09/2000

Nicholas John Monteith

director · Resigned 26/09/2000

David Edward Jones

director · Resigned 11/03/2002

Jeffrey Maurice Sterling Of Plaistow

director · Resigned 17/04/2003

Nicholas Lawrence Luff

director · Resigned 17/04/2003

Simon Marshall Pearce

secretary · Resigned 05/06/2003

Anthony Howard Kaufman

director · Resigned 05/06/2003

Colin Douglas Rumble

director · Resigned 05/06/2003

Jennifer Alice Ramsden

secretary · Resigned 10/02/2006

Chloe Ann Marshall

secretary · Resigned 06/01/2007

Peter Gervis Ratcliffe

director · Resigned 06/03/2008

Gerald Raymond Cahill

director · Resigned 11/09/2008

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

Howard Steven Frank

director · Resigned 30/11/2013

Pier Luigi Foschi

director · Resigned 06/01/2014

Alan Burke Buckelew

director · Resigned 29/01/2014

David Edward Jones

director · Resigned 18/06/2018

David Keith Dingle

director · Resigned 18/06/2018

Simon Charles Walters

director · Resigned 17/07/2020

Arnaldo Perez

secretary · Resigned 14/06/2021

Persons with Significant Control

Carnival Plc

75–100% shares

75–100% votes

Appoint directors

100, Harbour Parade, Southampton, SO15 1ST

Reg: 4039524 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

DAAURA"

Created 13/08/2003Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

COMMERZBANK AG, DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURTAM MAIN (FORMERLY DG

AUFBAU AS AGENT

Created 19/04/2001Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

CREDIT AGRICOLE INDOSUEZ

DEED OF SUBORDINATION AND ASSIGNMENT

Created 05/03/2002Registered 15/07/2026Satisfied 15/07/2026

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 13/08/2003Registered 28/08/2003

charge

outstanding

CREDIT AGRICOLE INDOSUEZ

Created 05/03/2002Registered 15/03/2002

charge

outstanding

COMMERZBANK AG, DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURTAM MAIN (FORMERLY DG

Created 19/04/2001Registered 05/11/2001

Change History

officer appointed → MIGUEZ, Enrique Antonio

2026-08-17

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED

2026-08-17

officer appointed → ARISON, Michael Meir

2026-08-17

officer appointed → BERNSTEIN, David Louis

2026-08-17

officer appointed → SNYDER, John Robert

2026-08-17

officer appointed → WILKINSON, Paul Robert

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 3rd Floor

2026-08-17

3RD FLOOR

post town → Altrincham

2026-08-17

ALTRINCHAM