BOLETTE CRUISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOLETTE CRUISE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLETTE CRUISE LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307805. The accounts status is FULL and accounts are next due on 30/09/2024.
BOLETTE CRUISE LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307805. The accounts status is FULL and accounts are next due on 30/09/2024.
BOLETTE CRUISE LIMITED - LONDON
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
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 MARITIME OPERATIONS LIMITED (until 24/08/2020)
FRED. OLSEN MARITIME OPERATIONS LIMITED (until 24/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE LOUISE WRIGHT | Jun 1978 | British | Director | 2020-07-08 | CURRENT |
| MR PETER COLIN DEER | Oct 1969 | British | Director | 2012-11-26 | CURRENT |
| MR JEREMY DOWLER | Mar 1948 | British | Director | 2012-11-26 UNTIL 2016-07-18 | RESIGNED |
| MR JEREMY DOWLER | Secretary | 2012-11-26 UNTIL 2016-07-18 | RESIGNED | ||
| MR MICHAEL HOWARD RODWELL | Aug 1959 | British | Director | 2012-11-26 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Olsen (Holdings) Limited | 2020-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fred. Olsen Cruise Lines Limited | 2016-04-06 - 2020-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |