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- HURTIGRUTEN UK LIMITED
HURTIGRUTEN UK LIMITED
Active - Accounts Filed
General Information
NAME
HURTIGRUTEN UK LIMITED
COMPANY NUMBER
02865967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
26/10/1993
(30 years and 6 months old)
WEBSITE
www.hurtigruten.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/2006
22/03/2022
HURTIGRUTEN LIMITED
View all previous names
Previous Names
23/06/2006 22/03/2022 HURTIGRUTEN LIMITED
01/08/2000 23/06/2006 NORWEGIAN COASTAL VOYAGE LIMITED
26/10/1993 01/08/2000 SCANDINAVIAN TRAVEL SERVICE LIMITED
LONDON
W2 1AY
Telephone: 02036037112
TPS: No
5 Merchant Square
London
W2 1AY
W2 1AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORWEGIAN COASTAL VOYAGE LIMITED | Active - Accounts Filed | View Report |
HURTIGRUTEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: Steven Taylor (929389483) has left the board |
Credit Risk Overview
Want to learn more about HURTIGRUTEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HURTIGRUTEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HURTIGRUTEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2012 - Present (11 years and 7 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
26/06/2023 - Present (10 months) Born in Jun 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Desmond Augustine Herbert Cottam 26/10/1993 - 02/01/1997 (3 years and 2 months) Born in Aug 1922 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
26/10/1993 - Present (30 years and 6 months) 26/10/1993 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
26/10/1993 - 02/07/1994 (8 months) Born in Aug 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SILK BIDCO AS | N/A | N/A |
HURTIGRUTEN ASA | N/A | N/A |
NORWEGIAN COASTAL VOYAGE LIMITED | Active - Accounts Filed | View Report |
HURTIGRUTEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: Steven Taylor (929389483) has left the board |
Date: 28/06/2023 | Event: Torleif Ernstsen (922735374) has left the board |
Date: 28/06/2023 | Event: New Board Member James Stewart McArthur (930969261) Appointed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: Daniel Andreas Skjeldam (917865734) has left the board |
Date: 15/04/2022 | Event: New Board Member Steven Taylor (929389483) Appointed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: Daniel Andreas Skjeldam (917865734) has left the board |
Date: 24/03/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Board Member Steven Taylor (929389483) Appointed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: Magnus Borde Arkteg (920371846) has left the board |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 30/03/2017 | Event: Torleif Ernstsen (922735538) has left the board |
Date: 30/03/2017 | Event: New Board Member Torleif Ernstsen (922735374) Appointed |
Date: 23/03/2017 | Event: New Board Member Torleif Ernstsen (922735538) Appointed |
Date: 23/03/2017 | Event: Asta Sofie Lassesen (917223826) has left the board |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 31/12/2015 | Event: Magnus Borde Arkteg (920371880) has left the board |
Date: 31/12/2015 | Event: New Board Member Magnus Borde Arkteg (920371846) Appointed |
Date: 24/12/2015 | Event: New Board Member Magnus Borde Arkteg (920371880) Appointed |
Date: 24/12/2015 | Event: New Confirmation Statement filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 28/05/2015 | Event: Karl Magnus Wrahme (917865704) has left the board |
Date: 01/11/2014 | Event: New Confirmation Statement filed |
Date: 30/10/2014 | Event: Kathryn Jane Beadle (915069556) has left the board |
Date: 10/09/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 04/06/2013 | Event: Ole Fredrik Hienn (917223851) has left the board |
Date: 03/06/2013 | Event: New Board Member Karl Magnus Wrahme (917865704) Appointed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/11/2012 | Event: New Confirmation Statement filed |
Date: 24/09/2012 | Event: New Board Member Ole Fredrik Hienn Appointed |
Date: 24/09/2012 | Event: New Board Member Jonathan Patrick Carter Appointed |
Date: 24/09/2012 | Event: Trond Overas has left the board |
Date: 24/09/2012 | Event: Anders Olstad has left the board |
Date: 24/09/2012 | Event: New Board Member Asta Sofie Lassesen Appointed |
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