FIRST OLSEN (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST OLSEN (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST OLSEN (HOLDINGS) LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443267. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIRST OLSEN (HOLDINGS) LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443267. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIRST OLSEN (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRED. OLSEN CRUISE LINES (HOLDING) LIMITED (until 15/09/2008)
FRED. OLSEN CRUISE LINES (HOLDING) LIMITED (until 15/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS FREDRIK OLSEN | Jan 1929 | Norwegian | Director | 2007-12-03 | CURRENT |
ANETTE SOFIE OLSEN | Sep 1956 | Norwegian | Director | 2007-12-03 | CURRENT |
MR JEREMY DOWLER | Mar 1948 | British | Director | 2007-12-03 | CURRENT |
RICHARD OLAV AA | Aug 1966 | Norwegian | Director | 2016-10-01 | CURRENT |
MR JEREMY DOWLER | Mar 1948 | British | Secretary | 2007-12-03 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-03 UNTIL 2007-12-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-03 UNTIL 2007-12-03 | RESIGNED | ||
MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | 2008-09-11 UNTIL 2010-11-25 | RESIGNED |
JAN PETER VALHEIM | Sep 1951 | Norwegian | Director | 2007-12-03 UNTIL 2016-10-01 | RESIGNED |
OVE JOHAN SOLEM | Apr 1961 | Norwegian | Director | 2011-05-03 UNTIL 2013-03-22 | RESIGNED |
MR MICHAEL HOWARD RODWELL | Aug 1959 | British | Director | 2007-12-03 UNTIL 2008-09-11 | RESIGNED |
THOMAS FREDRIK OLSEN JUNIOR | Sep 1959 | Norwegian | Director | 2007-12-03 UNTIL 2022-07-04 | RESIGNED |
PER OSCAR LUND | Feb 1945 | Norwegian | Director | 2007-12-03 UNTIL 2011-05-03 | RESIGNED |
HARALD IVAR ANDRESEN | Mar 1950 | Norwegian | Director | 2007-12-03 UNTIL 2008-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonheur Asa | 2016-04-06 | 0152 Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |