BOUDICCA CRUISE LIMITED

2ND FLOOR, 36, BROADWAY, LONDON  SW1H 0BH
  • Active
  • Private Limited Company
  • Company No. 06443668
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOUDICCA CRUISE LIMITED was incorporated on Monday, December 3, 2007 as a Private Limited Company with registered address in LONDON. BOUDICCA CRUISE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 9 months and 13 days.

Name BOUDICCA CRUISE LIMITED
Company number 06443668
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
Fred. Olsen Cruise Lines Limited Broadway, SW1H 0BH Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
First Olsen (Holdings) Limited Vincent Square, SW1P 2NU Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
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, (13 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 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BOUDICCA CRUISE LIMITED 03 Dec 2007