P&O Princess Cruises International Limited

03902746

active

Private Limited Company

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, ALTRINCHAM, WA14 2DT

Incorporated 05/01/2000

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

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

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

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

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU AS AGENT OF THE LENDERS

Created 03/04/2003Registered 08/04/2003Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU AS AGENT OF THE LENDERS

Created 03/04/2003Registered 08/04/2003Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU AS AGENT OF THE LENDERS

Created 03/04/2003Registered 08/04/2003Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU AS AGENT OF THE LENDERS (THE MORTGAGEE)

Created 02/05/2002Registered 08/05/2002Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BA

Created 02/05/2002Registered 08/05/2002Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU AS AGENT OF THE LENDERS

Created 02/05/2002Registered 08/05/2002Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU AS AGENT OF THE LENDERS

Created 05/04/2002Registered 10/04/2002Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU AS AGENT OF THE LENDERS

Created 05/04/2002Registered 10/04/2002Satisfied 13/02/2004

charge

outstanding

CREDIT AGRICOLE INDOSUEZ

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

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEBANKS

Created 31/10/2001Registered 05/11/2001Satisfied 13/02/2004

charge

outstanding

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

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

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/10/2000Registered 31/10/2000Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/10/2000Registered 31/10/2000Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/10/2000Registered 31/10/2000Satisfied 25/03/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/10/2000Registered 31/10/2000Satisfied 25/03/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 31/08/2000Registered 04/09/2000Satisfied 25/03/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 31/08/2000Registered 04/09/2000Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 31/08/2000Registered 04/09/2000Satisfied 25/03/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 31/08/2000Registered 04/09/2000Satisfied 13/02/2004

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 31/08/2000Registered 04/09/2000Satisfied 13/02/2004