FIRST OLSEN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
FIRST OLSEN (HOLDINGS) LIMITED
COMPANY NUMBER
06443267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2007
(16 years and 11 months old)
WEBSITE
https://www.fredolsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2007
13/09/2008
FRED. OLSEN CRUISE LINES (HOLDING) LIMITED
LONDON
SW1H 0BH
2nd Floor, 36 Broadway
London
SW1H 0BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST OLSEN HOLDING AS | N/A | N/A |
| FIRST OLSEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOREALIS CRUISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST OLSEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST OLSEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST OLSEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2007 - Present (16 years and 11 months) Born in Jan 1929 (age: 95) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 03/12/2007 - Present (16 years and 11 months) Secretary: 03/12/2007 - Present (16 years and 11 months) Born in Mar 1948 (age: 76) |
Active | Director&Secretary |
Current: 7 Past: 110 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/02/2008 - Present (16 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | Thomas Fredrik Olsen Junior (912659589) has left the board |
| 10/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/04/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member Richard Olav Aa (921641956) Appointed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | Jan Peter Valheim (912194760) has left the board |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | Ove Johan Solem (916001794) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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