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Nom

First Olsen (Holdings) Limited

Adresse
2nd Floor, 36
Broadway
London
SW1H 0BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06443267 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Fred. Olsen Cruise Lines (Holding) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bonheur Asa Status: Active Notified: 06/04/2016 Companies House Number: 00000830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Aa, Richard Olav London, England Status: Active Notified: 01/10/2016 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Dowler, Jeremy London, England Status: Active Notified: 03/12/2007 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Olsen, Anette Sofie London, England Status: Active Notified: 03/12/2007 Date of Birth: 09/1956 Occupation: Ship Owner Role: Director Country of Residence: Norway Nationality: Norwegian
    Olsen, Thomas Fredrik London, England Status: Active Notified: 03/12/2007 Date of Birth: 01/1929 Occupation: Ship Owner Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (7)

    gb-flag GB Bolette Cruise Limited Status: Active Notified: 09/07/2020 Companies House Number: 08307805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Borealis Cruise Limited Status: Active Notified: 06/04/2016 Companies House Number: 06443700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Braemar Cruise II Limited Status: Active Notified: 06/04/2016 Companies House Number: 07868513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fred. Olsen Cruise Lines LTD Status: Active Notified: 06/04/2016 Companies House Number: 02672435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balmoral Cruise Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 06443659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Watch Cruise Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 06443666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boudicca Cruise Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 06443668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors