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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELIXSTOWE SHIP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRED. DESSEN & CO., LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FRED DESSEN AND CO. (CHARTERING) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLANDFORD SHIPPING COMPANY LIMITED LONDON Dissolved... DORMANT 6340 - Other transport agencies
PETRUVIUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DOLPHIN DRILLING LIMITED EASTLEIGH Active FULL 09100 - Support activities for petroleum and natural gas extraction
BLANDFORD DRILLING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CB FREIGHT LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
TYNE AGENCIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GOCRUISE FRANCHISE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FORREST ESTATE LIMITED CASTLE DOUGLAS Active FULL 02100 - Silviculture and other forestry activities
CINCO LIMITED CASTLE DOUGLAS Active DORMANT 74990 - Non-trading company
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity
BROCKLOCH RIG I LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG IV LIMITED GLASGOW Active FULL 74990 - Non-trading company
FORREST RENEWABLES LIMITED CASTLE DOUGLAS Active DORMANT 74990 - Non-trading company
ZX MEASUREMENT SERVICES LIMITED CASTLE DOUGLAS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NATURAL POWER ASSET MANAGEMENT LIMITED CASTLE DOUGLAS Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOCRUISE FRANCHISE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
GENEL ENERGY MOROCCO LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY MIRAN BINA BAWI LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENEL ENERGY SOMALILAND LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY AFRICA EXPLORATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY PETROLEUM SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY FINANCE 4 PLC LONDON Active FULL 70221 - Financial management
GENEL ENERGY NO.6 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GENEL ENERGY TAQ TAQ LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction