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P&O Princess Cruises International Limited

P&O Princess Cruises International Limited is an active company incorporated on 5 January 2000 with the registered office located in Altrincham, Greater Manchester. P&O Princess Cruises International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03902746
Private limited company
Age
25 years
Incorporated 5 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1974
Director • Senior Vice President Finance & Cfo • American • Born in Dec 1957
Director • Executive • American • Lives in United States • Born in Jun 1949
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
P&O Princess American Holdings
Oakwood Corporate Secretary Limited, Paul Robert Wilkinson, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Carnival (UK) Limited
Oakwood Corporate Secretary Limited and Michael Meir Arison are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 20 Aug 2021
Enrique Antonio Miguez Appointed
4 Years Ago on 14 Jun 2021
Arnaldo Perez Resigned
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 9 Jul 2025
Filing exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 6 Jun 2025
Notice of agreement to exemption from filing of accounts for period ending 30/11/24
Submitted on 6 Jun 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from filing of accounts for period ending 30/11/23
Submitted on 21 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 21 Aug 2024
Resolutions
Submitted on 17 May 2024
Solvency Statement dated 16/05/24
Submitted on 17 May 2024
Statement by Directors
Submitted on 17 May 2024
Repayment History
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