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- FIRST OLSEN (HOLDINGS) LIMITED
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 8 months old)
WEBSITE
https://www.fredolsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2007
13/09/2008
FRED. OLSEN CRUISE LINES (HOLDING) LIMITED
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 |
---|---|---|---|
08/12/2023 | Confirmation Statement (CS01) |
|
other |
23/09/2023 | Annual Accounts. (AA) |
|
accounts |
14/12/2022 | Confirmation Statement (CS01) |
|
other |
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 |
---|---|
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/12/2007 - Present (16 years and 8 months) Secretary: 03/12/2007 - Present (16 years and 8 months) Born in Mar 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 110 |
View Report |
03/12/2007 - Present (16 years and 8 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
03/12/2007 - Present (16 years and 8 months) Born in Jan 1929 (age: 95) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
09/02/2008 - Present (16 years and 6 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 5 |
View Report |
01/10/2016 - Present (7 years and 10 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/12/2023 | Confirmation Statement (CS01) |
|
other |
23/09/2023 | Annual Accounts. (AA) |
|
accounts |
14/12/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2022 | Annual Accounts. (AA) |
|
accounts |
11/07/2022 | Termination of appointment of director (TM01) |
|
officers |
03/12/2021 | Confirmation Statement (CS01) |
|
other |
06/09/2021 | Annual Accounts. (AA) |
|
accounts |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
09/12/2020 | Confirmation Statement (CS01) |
|
other |
05/10/2020 | Return of Allotment of shares (SH01) |
|
capitals |
04/08/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
23/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/12/2019 | Confirmation Statement (CS01) |
|
other |
20/06/2019 | Annual Accounts. (AA) |
|
accounts |
02/05/2019 | Change of director’s details (CH01) |
|
officers |
16/04/2019 | Change of registered office address (AD01) |
|
registeredAddress |
05/12/2018 | Change of director’s details (CH01) |
|
officers |
05/12/2018 | Confirmation Statement (CS01) |
|
other |
15/06/2018 | Annual Accounts. (AA) |
|
accounts |
30/05/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
30/05/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
30/05/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
30/05/2018 | No description (RESOLUTIONS) |
|
other |
08/12/2017 | Confirmation Statement (CS01) |
|
other |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/06/2017 | Annual Accounts. (AA) |
|
accounts |
08/12/2016 | Change of director’s details (CH01) |
|
officers |
08/12/2016 | Confirmation Statement (CS01) |
|
other |
17/10/2016 | Termination of appointment of director (TM01) |
|
officers |
17/10/2016 | Appointment of director (AP01) |
|
officers |
17/09/2016 | Annual Accounts. (AA) |
|
accounts |
18/05/2016 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
18/05/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
18/05/2016 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
18/05/2016 | No description (RESOLUTIONS) |
|
other |
11/12/2015 | Annual Return (AR01) |
|
returns |
04/09/2015 | Annual Accounts. (AA) |
|
accounts |
18/02/2015 | Return of Allotment of shares (SH01) |
|
capitals |
24/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/12/2014 | Annual Return (AR01) |
|
returns |
19/12/2014 | Change of director’s details (CH01) |
|
officers |
19/12/2014 | Change of director’s details (CH01) |
|
officers |
19/12/2014 | Change of director’s details (CH01) |
|
officers |
19/12/2014 | Change of secretary’s details (CH03) |
|
officers |
19/12/2014 | Change of director’s details (CH01) |
|
officers |
19/12/2014 | Change of director’s details (CH01) |
|
officers |
09/09/2014 | Annual Accounts. (AA) |
|
accounts |
22/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
08/01/2014 | Return of Allotment of shares (SH01) |
|
capitals |
06/12/2013 | Annual Return (AR01) |
|
returns |
28/08/2013 | Annual Accounts. (AA) |
|
accounts |
30/04/2013 | Termination of appointment of director (TM01) |
|
officers |
10/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
28/12/2012 | Annual Return (AR01) |
|
returns |
19/09/2012 | Annual Accounts. (AA) |
|
accounts |
22/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/12/2011 | Change of director’s details (CH01) |
|
officers |
21/12/2011 | Annual Return (AR01) |
|
returns |
08/09/2011 | Annual Accounts. (AA) |
|
accounts |
17/05/2011 | Termination of appointment of director (TM01) |
|
officers |
12/05/2011 | Appointment of director (AP01) |
|
officers |
10/01/2011 | Annual Return (AR01) |
|
returns |
13/12/2010 | Termination of appointment of director (TM01) |
|
officers |
23/09/2010 | Annual Accounts. (AA) |
|
accounts |
03/01/2010 | No description (RESOLUTIONS) |
|
other |
03/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
23/12/2009 | Annual Return (AR01) |
|
returns |
08/09/2009 | Annual Accounts. (AA) |
|
accounts |
22/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
30/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/01/2009 | Annual Return. (363A) |
|
returns |
31/12/2008 | No description (RESOLUTIONS) |
|
other |
31/12/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
31/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
18/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/09/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
13/09/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
04/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/02/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
08/02/2008 | No description (RESOLUTIONS) |
|
other |
01/02/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/02/2008 | Shares agreement. (SA) |
|
capitals |
23/01/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
23/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/01/2008 | No description (RESOLUTIONS) |
|
other |
23/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/01/2008 | No description (RESOLUTIONS) |
|
other |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/12/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: Thomas Fredrik Olsen Junior (912659589) has left the board |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 18/04/2019 | Event: Change in Reg. Office |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Board Member Richard Olav Aa (921641956) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: Jan Peter Valheim (912194760) has left the board |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Ove Johan Solem (916001794) has left the board |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 01/01/2013 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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