BOLETTE CRUISE LIMITED
2ND FLOOR, 36, BROADWAY, LONDON SW1H 0BH- Active
- Private Limited Company
- Company No. 08307805
- Last Updated: 01 Mar 2024
Company Profile
BOLETTE CRUISE LIMITED was incorporated on Monday, November 26, 2012 as a Private Limited Company with registered address in LONDON. BOLETTE CRUISE LIMITED has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 12 years 2 months and 27 days.
| Name | BOLETTE CRUISE LIMITED |
|---|---|
| Company number | 08307805 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2012 |
| 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 |
|---|---|
| First Olsen (Holdings) Limited Broadway, SW1H 0BH |
Dates: Thursday, July 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fred. Olsen Cruise Lines Limited Broadway, SW1H 0BH |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLETTE CRUISE LIMITED | 26 Nov 2012 |
| FRED. OLSEN MARITIME OPERATIONS LIMITED | 24 Aug 2020 |