RCL Cruises Ltd

Active07366612 Private limited company
Incorporated
6 September 2010 (16 years)
Previously known as
RCL Worldwide Ltd (until 24 September 2010)
Industry
Sea and coastal passenger water transport (50100)
Travel agency activities (79110)
Directors
Palle Laursen
Gerard William Nolan
Owned by
Royal Caribbean Cruises Ltd
Accounts type
Full
Region
South East
Address
7
The Heights
Brooklands
Weybridge
Surrey
Brooklands
Weybridge
KT13 0XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Israeli
Born June 1977 (49)
Laursen, Palle, Mr.
Director · Appointed 1 January 2026
Danish
Born January 1974 (52)
Nolan, Gerard William
Director · Appointed 21 June 2024
Irish
Born January 1979 (47)
Dixon, Danielle Stella, Ms.
Director · Appointed 19 March 2024
British
Born August 1992 (34)
Eriksen, Stig, Mr.
Director · Appointed 19 March 2024
Norwegian
Born October 1973 (53)
Sordo, Indira, Ms.
Secretary · Appointed 1 January 2024
Officer history (23 former)
1 January 2026
Appointed Laursen, Palle, Mr. as Director
1 January 2026
Resigned Landis, Lissa Jean as Director
1 January 2026
Appointed Holtz, Naftali, Mr. as Director
1 January 2026
Resigned Stephen, Angela as Director
1 January 2026
Resigned Hawke, Giles James Martin as Director
21 June 2024
Resigned Hernandez, Alberto Antolin, Mr. as Director
21 June 2024
Appointed Nolan, Gerard William as Director
21 June 2024
Resigned Bouldin, Benjamin William David as Director
21 June 2024
Appointed Stephen, Angela as Director
19 March 2024
Appointed Eriksen, Stig, Mr. as Director
19 March 2024
Appointed Dixon, Danielle Stella, Ms. as Director
1 January 2024
Appointed Hernandez, Alberto Antolin, Mr. as Director
1 January 2024
Appointed Sordo, Indira, Ms. as Secretary
31 December 2023
Resigned Kasselas, Manolis, Captain as Director
31 December 2023
Resigned Marshall, Ruth as Secretary
21 December 2023
Resigned Marshall, Ruth Geraldine as Director
17 October 2023
Appointed Hawke, Giles James Martin as Director
24 July 2023
Resigned Rzymowska, Joanne as Director
14 December 2020
Appointed Landis, Lissa Jean as Director
23 October 2020
Resigned Allt, Jackie Sian as Director
23 June 2020
Resigned Leven, Stuart as Director
20 April 2020
Appointed Bouldin, Benjamin William David as Director
20 April 2020
Appointed Rzymowska, Joanne as Director
20 February 2020
Resigned Smith, Gavin Stuart as Director
10 October 2019
Appointed Allt, Jackie Sian as Director
23 November 2018
Resigned Glendinning, Andrew Edward, Mr. as Director
25 January 2017
Appointed Kasselas, Manolis, Captain as Director
29 November 2016
Resigned Bayley, Michael as Director
29 November 2016
Appointed Leven, Stuart as Director
26 September 2016
Resigned Miliaras, Minas as Director
1 August 2016
Appointed Bayley, Michael as Director
1 April 2016
Appointed Smith, Gavin Stuart as Director
1 April 2016
Resigned Paul, Dominic James as Director
1 July 2014
Resigned Block, Diana Joan as Director
19 February 2014
Appointed Glendinning, Andrew Edward, Mr. as Director
28 November 2013
Appointed Block, Diana Joan as Director
19 September 2013
Resigned Bauer, Lisa as Director
25 June 2013
Resigned Glendinning, Andrew Edward as Director
25 June 2013
Appointed Miliaras, Minas as Director
1 January 2013
Resigned Murrell, Tracy Jane as Director
20 March 2012
Appointed Paul, Dominic James as Director
16 March 2012
Appointed Bauer, Lisa as Director
16 March 2012
Resigned Santoni, Doug as Director
16 March 2012
Resigned Bayley, Michael William as Director
16 March 2012
Appointed Glendinning, Andrew Edward as Director
16 March 2012
Appointed Murrell, Tracy Jane as Director
1 January 2012
Resigned Fain, Richard as Director
1 January 2011
Appointed Santoni, Doug as Director
6 September 2010
Appointed Fain, Richard as Director
6 September 2010
Appointed Bayley, Michael William as Director
6 September 2010
Appointed Marshall, Ruth Geraldine as Director
6 September 2010
Appointed Marshall, Ruth as Secretary

Ownership 1 active

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

Royal Caribbean Cruises Ltd
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Limited Liability
Reg. no. C-38863

Holdings 1

Companies where RCL Cruises Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 February 2020
Ceased Gavin Stuart Smith — Has significant influence or control

Filings 117

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates5 September 2026
30 May 2026Full accounts31 December 2025
20 February 2026Termination of appointment of a director
18 February 2026Appointment of a director
18 February 2026Appointment of a director
Show all 117 filings

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