FIRST OLSEN (HOLDINGS) LIMITED
2ND FLOOR, 36, BROADWAY, LONDON SW1H 0BH- Active
- Private Limited Company
- Company No. 06443267
- Last Updated: 01 Mar 2024
Company Profile
FIRST OLSEN (HOLDINGS) LIMITED was incorporated on Monday, December 3, 2007 as a Private Limited Company with registered address in LONDON. FIRST OLSEN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 11 months.
| Name | FIRST OLSEN (HOLDINGS) LIMITED |
|---|---|
| Company number | 06443267 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2007 |
| 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 |
|---|---|
| Bonheur Asa Fred. Olsens Gate |
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST OLSEN (HOLDINGS) LIMITED | 03 Dec 2007 |
| FRED. OLSEN CRUISE LINES (HOLDING) LIMITED | 15 Sep 2008 |