FRED. OLSEN TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRED. OLSEN TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRED. OLSEN TRAVEL LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02287241. The accounts status is FULL and accounts are next due on 30/09/2024.
FRED. OLSEN TRAVEL LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02287241. The accounts status is FULL and accounts are next due on 30/09/2024.
FRED. OLSEN TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PENELOPE JANE EDGAR | Oct 1964 | British | Director | 2012-06-29 | CURRENT |
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2013-04-15 | CURRENT |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2016-03-01 | CURRENT |
STEVEN JOHN WILLIAMS | Mar 1960 | British | Director | 2005-06-07 | CURRENT |
IAN BROOKS | Mar 1963 | British | Director | 2020-01-02 | CURRENT |
PENELOPE JANE EDGAR | British | Secretary | 2012-06-29 | CURRENT | |
ROBERT SIMON LEGGET | British | Secretary | RESIGNED | ||
MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2010-06-08 UNTIL 2013-03-22 | RESIGNED |
MR ALFRED HENRY REEVES | Jul 1947 | British | Secretary | 1995-09-04 UNTIL 2012-06-29 | RESIGNED |
MR NIGEL RONALD LINGARD | Mar 1949 | British | Director | RESIGNED | |
MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | RESIGNED | |
MR MICHAEL HOWARD RODWELL | Aug 1959 | British | Director | 1995-11-01 UNTIL 2019-08-31 | RESIGNED |
MR ALFRED HENRY REEVES | Jul 1947 | British | Director | RESIGNED | |
MR NATHAN RICHARD PHILPOT | Jul 1971 | British | Director | 2012-07-26 UNTIL 2016-07-08 | RESIGNED |
KRISTINE EDLE OLSEN | Aug 1965 | Norwegian | Director | 2000-10-17 UNTIL 2003-12-29 | RESIGNED |
MR JEREMY DOWLER | Mar 1948 | British | Director | 1995-09-04 UNTIL 2016-03-01 | RESIGNED |
ROBERT SIMON LEGGET | British | Director | RESIGNED | ||
MR PAUL MICHAEL BRIGGINSHAW | Dec 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fred. Olsen Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |