Carnival UK Ltd.

Active04039524 Private limited company
Incorporated
19 July 2000 (26 years)
Previously known as
Carnival Ltd. (until 21 May 2026)
Carnival PLC (until 21 May 2026)
P&O Princess Cruises PLC (until 17 April 2003)
Industry
Sea and coastal freight water transport (50200)
Activities of head offices (70100)
Directors
Lars Jakob Ljoen
Paul Mark Ludlow
Joshua Ian Weinstein
Owned by
Carnival Corporation Ltd.
Accounts type
Group
Region
South East
Address
Carnival House
100 Harbour Parade
Southampton
SO15 1ST

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
77
Outstanding
24
Part satisfied
0
Satisfied
53

Officers 4 active

Officer details are public data from the Companies House register.

Ljoen, Lars Jakob
Director · Appointed 8 May 2026
American,Norwegian
Born December 1969 (56)
Ludlow, Paul Mark
Director · Appointed 8 May 2026
British
Born July 1979 (47)
Furnari, Doreen Star
Secretary · Appointed 1 June 2023
Weinstein, Joshua Ian
Director · Appointed 1 August 2022
American
Born March 1974 (52)
Officer history (32 former)
8 May 2026
Resigned Deeble Cbe, Helen as Director
8 May 2026
Resigned Arison, Michael Meir as Director
8 May 2026
Resigned Band, Jonathon, Sir as Director
8 May 2026
Resigned Subotnick, Stuart as Director
8 May 2026
Resigned Weil, Laura as Director
8 May 2026
Resigned Connors, Nelda Janine as Director
8 May 2026
Resigned Weisenburger, Randall John as Director
8 May 2026
Resigned Cahilly, Jason Glen as Director
8 May 2026
Appointed Ljoen, Lars Jakob as Director
8 May 2026
Resigned Gearheart, Jeffrey James as Director
8 May 2026
Appointed Ludlow, Paul Mark as Director
8 May 2026
Resigned Lahey, Kathleen as Director
16 April 2025
Resigned Mathew, Siloo Sara as Director
5 April 2024
Appointed Connors, Nelda Janine as Director
1 June 2023
Resigned Perez, Arnaldo as Secretary
1 June 2023
Appointed Furnari, Doreen Star as Secretary
21 April 2023
Resigned Glasier, Richard as Director
21 April 2023
Resigned Parker, Thomas John, Sir as Director
30 November 2022
Resigned Donald, Arnold Wayne as Director
14 November 2022
Appointed Mathew, Siloo Sara as Director
1 August 2022
Appointed Weinstein, Joshua Ian as Director
20 April 2020
Appointed Gearheart, Jeffrey James as Director
27 January 2020
Resigned Kelly-Ennis, Debra Jo as Director
14 January 2019
Appointed Lahey, Kathleen as Director
18 July 2017
Appointed Cahilly, Jason Glen as Director
13 July 2016
Appointed Deeble Cbe, Helen as Director
17 April 2014
Resigned Frank, Howard Steven as Director
6 January 2014
Resigned Foschi, Pier Luigi as Director
17 April 2013
Resigned Ratcliffe, Peter Gervis as Director
17 April 2013
Resigned Maidique, Modesto Alex as Director
17 April 2013
Resigned Dickinson, Robert Hugh as Director
11 April 2012
Appointed Kelly-Ennis, Debra Jo as Director
11 April 2012
Resigned Zucker, Uzi as Director
13 April 2010
Resigned Capen Jr, Richard G, Ambassador as Director
13 April 2010
Appointed Band, Jonathon, Sir as Director
20 January 2009
Appointed Weisenburger, Randall John as Director
22 April 2008
16 April 2007
Resigned Lanterman, Alton Kirk as Director
22 January 2007
Appointed Weil, Laura as Director
16 November 2005
Resigned Mcnulty, John Patrick as Director
20 July 2004
Appointed Glasier, Richard as Director
25 June 2003
Appointed Mcnulty, John Patrick as Director
25 June 2003
Resigned Pearce, Simon Marshall as Secretary
25 June 2003
Appointed Perez, Arnaldo as Secretary
17 April 2003
Appointed Foschi, Pier Luigi as Director
17 April 2003
Resigned Rahe, Horst as Director
17 April 2003
Appointed Arison, Michael Meir as Director
17 April 2003
Appointed Frank, Howard Steven as Director
17 April 2003
Appointed Subotnick, Stuart as Director
17 April 2003
Appointed Lanterman, Alton Kirk as Director
17 April 2003
Appointed Zucker, Uzi as Director
17 April 2003
Appointed Donald, Arnold Wayne as Director
17 April 2003
Appointed Maidique, Modesto Alex as Director
17 April 2003
Resigned Foy, Peter as Director
17 April 2003
17 April 2003
Appointed Dickinson, Robert Hugh as Director
17 April 2003
Resigned Luff, Nicholas Lawrence as Director
17 April 2003
Appointed Capen Jr, Richard G, Ambassador as Director
16 May 2001
Appointed Rahe, Horst as Director
18 September 2000
Appointed Parker, Thomas John, Sir as Director
18 September 2000
18 September 2000
Appointed Foy, Peter as Director
25 August 2000
Appointed Pearce, Simon Marshall as Secretary
25 August 2000
Resigned Luff, Nicholas Lawrence as Secretary
19 July 2000
Appointed Luff, Nicholas Lawrence as Secretary
19 July 2000
Appointed Luff, Nicholas Lawrence as Director
19 July 2000
19 July 2000
Appointed Ratcliffe, Peter Gervis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carnival Corporation Ltd.
Corporate entity · Notified 7 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Limited By Shares
Reg. no. 202605772

Holdings 7

Companies where Carnival UK Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
29 October 2026Confirmation statement with updates17 October 2026
29 October 2026Notification of a person with significant control
4 August 2026All of the property or undertaking has been released from a charge
4 August 2026All of the property or undertaking has been released from a charge
Show all recent filings

Some other companies at this address

Carnival Port Holdings Limited
Seavacations Limited

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