FRED. OLSEN TRAVEL LIMITED
2ND FLOOR, 36, BROADWAY, LONDON SW1H 0BH- Active
- Private Limited Company
- Company No. 02287241
- Last Updated: 01 Mar 2024
Company Profile
FRED. OLSEN TRAVEL LIMITED was incorporated on Monday, August 15, 1988 as a Private Limited Company with registered address in LONDON. FRED. OLSEN TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 36 years 2 months and 19 days.
| Name | FRED. OLSEN TRAVEL LIMITED |
|---|---|
| Company number | 02287241 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 36 BROADWAY LONDON SW1H 0BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fred. Olsen Limited Broadway, SW1H 0BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against FRED. OLSEN TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRED. OLSEN TRAVEL LIMITED | 15 Aug 1988 |