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Intercruises Shoreside & Port Services UK Ltd., Luton

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Intercruises Shoreside & Port Services UK Ltd.

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Name

Intercruises Shoreside & Port Services UK Ltd.
Meetings & Events UK Ltd.
Grand Expeditions Ltd.

Identification

Chp
Companies House 06018823
Lei
213800OTVOYFM4S8G471

Address

Wigmore Lane, Wigmore House, Luton LU2 9TN, United Kingdom
London, United Kingdom
Crawley West Sussex, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Nominee Director
1Nominee Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

4 Jun 2026 also 05/07/2016, 06/07/2015, 08/07/2014, 04/07/2013
Full accounts made up to 2025-09-30
12 May 2026 also 14/05/2025, 23/05/2024, 20/05/2022, 14/05/2021, 16/06/2020
Confirmation statement made with no updates
6 Oct 2025
Annual report for the year ending 30/09/2024
13 Jan 2025 via TUI AG also 16/03/2022, 04/03/2021, 09/01/2020, 06/02/2019, 11/02/2016, 25/03/2014, 25/03/2014, 03/02/2011, 19/06/2008
Shareholder: TUI AG
8 Nov 2024
Director: Henrik Andersson · No longer Director: Luke Damien Bailey
16 Jul 2024
Annual report for the year ending 30/09/2023
24 May 2024 also 04/04/2023
Companies House - Filing
13 Jul 2023
Annual report for the year ending 30/09/2022
18 May 2023
No longer Director: TUI Travel Ltd
11 May 2023 also 08/06/2022, 13/05/2019, 18/06/2018, 21/05/2018, 26/05/2017
Confirmation statement made with updates
3 Apr 2023
Name: Intercruises Shoreside & Port Services UK Ltd
4 Oct 2022
Annual report for the year ending 30/09/2021
3 May 2022
Director: Jan P. F. Ulwahn · No longer Director: David Ch. Schelp
21 Dec 2021
Annual report for the year ending 30/09/2020
22 Jun 2021
Annual report for the year ending 30/09/2019
18 May 2021
Director's details changed for Mr Luke Damien Bailey
2 Oct 2020
Director: Luke Damien Bailey · No longer Director: Geoffrey Paul Weaver
17 Sept 2019
Termination of appointment of Nicolas Nadal Lazaro as a director
16 Sept 2019
Director: Geoffrey Paul Weaver
20 Aug 2019
Annual report for the year ending 30/09/2018
4 Sept 2018
Address
3 Sept 2018
Director: TUI Travel Ltd
2 Jul 2018
Annual report for the year ending 30/09/2017
10 May 2018
No longer Secretary: TMF Corporate Administration Services Ltd
8 May 2018
Address
5 Jun 2017
Annual report for the year ending 30/09/2016
5 Jan 2017
Termination of appointment of Christopher James Good as a director · Appointment of Mr Darren James Anniss as a director
28 Nov 2016
No longer Director: Mark Barber
26 Sept 2016
No longer Director (1)
1 Jun 2016
Capital: £43,326
17 Mar 2016
Secretary: TMF Corporate Administration Services Ltd. · Address
28 Jan 2016
No longer Secretary (1)
14 May 2015
Capital: £43,326
3 Feb 2015
Director's details changed for Mr N.N.
20 Jan 2015
No longer Director (1)
19 Jan 2015
Director (1)
27 Oct 2014
No longer Director (1)
24 Oct 2014
No longer Director (1)
23 Oct 2014
No longer Director (2)
22 Oct 2014
Director (2)
14 May 2014
Capital: £43,326
2 Oct 2013
Director's details changed for Mr David Christopher Schelp
20 May 2013 also 25/05/2012, 27/05/2011, 24/05/2010
Annual return made up to 2013-05-11 with full list of shareholders
18 Jun 2012 also 10/02/2011, 08/04/2010, 18/06/2009, 09/07/2008
Accounts for a dormant company made up to 2011-09-30
15 May 2012
Director's details changed for Mrs N.N.
6 Feb 2012 via Tui AG
Shareholder: TUI AG
14 Nov 2011
Statement of capital following an allotment of shares · Resolution of Memorandum and/or Articles of Association …
22 Jun 2011
Name: Meetings & Events UK Ltd
21 Jun 2011
Director (2)
29 Jun 2010
Secretary's details changed for Mrs N.N. · Director's details changed for Mrs N.N.
24 Jun 2010 also 18/06/2010
Director's details changed for Mr. N.N.
12 May 2009 also 05/12/2008, 02/07/2008, 18/12/2007
Return made up to 11/05/09; full list of members
19 Nov 2007
Address
18 Oct 2007 also 22/12/2006
Accounting reference date shortened from 31/10/07 to 30/09/07
8 Jan 2007
Elective resolution · Dir's fix remu of audit 19/12/06
22 Dec 2006
New director appointed · New secretary appointed;new director appointed
5 Dec 2006
Reg­is­tra­tion: 05/12/2006 · Director (2) · Secretary (1) · Nominee Director: Brighton Director Ltd. · Nominee Secretary: Brighton Secretary Ltd
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
8 Dec 2025 in Psc
Companies House - Persons with Significant Control
20 Dec 2019 in Ler
No longer Direct parent
There are no publications matching your search.

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