FIRST OLSEN (HOLDINGS) LIMITED
LONDON FRED. OLSEN CRUISE LINES (HOLDING) LIMITED

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Company number 06443267
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Anette Sofie Olsen on 3 December 2016; Appointment of Richard Olav Aa as a director on 1 October 2016. The most likely internet sites of FIRST OLSEN (HOLDINGS) LIMITED are www.firstolsenholdings.co.uk, and www.first-olsen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Olsen Holdings Limited is a Private Limited Company. The company registration number is 06443267. First Olsen Holdings Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of First Olsen Holdings Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . DOWLER, Jeremy is a Secretary of the company. AA, Richard Olav is a Director of the company. DOWLER, Jeremy is a Director of the company. OLSEN, Anette Sofie is a Director of the company. OLSEN, Thomas Fredrik is a Director of the company. OLSEN JUNIOR, Thomas Fredrik is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRESEN, Harald Ivar has been resigned. Director LUND, Per Oscar has been resigned. Director RODWELL, Michael Howard has been resigned. Director SOLEM, Ove Johan has been resigned. Director VALHEIM, Jan Peter has been resigned. Director WALLACE, John Cameron has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOWLER, Jeremy
Appointed Date: 03 December 2007
Director
AA, Richard Olav
Appointed Date: 01 October 2016
59 years old
Director
DOWLER, Jeremy
Appointed Date: 03 December 2007
77 years old
Director
OLSEN, Anette Sofie
Appointed Date: 03 December 2007
69 years old
Director
OLSEN, Thomas Fredrik
Appointed Date: 03 December 2007
96 years old
Director
OLSEN JUNIOR, Thomas Fredrik
Appointed Date: 03 December 2007
66 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
ANDRESEN, Harald Ivar
Resigned: 11 September 2008
Appointed Date: 03 December 2007
75 years old
Director
LUND, Per Oscar
Resigned: 03 May 2011
Appointed Date: 03 December 2007
80 years old
Director
RODWELL, Michael Howard
Resigned: 11 September 2008
Appointed Date: 03 December 2007
66 years old
Director
SOLEM, Ove Johan
Resigned: 22 March 2013
Appointed Date: 03 May 2011
64 years old
Director
VALHEIM, Jan Peter
Resigned: 01 October 2016
Appointed Date: 03 December 2007
74 years old
Director
WALLACE, John Cameron
Resigned: 25 November 2010
Appointed Date: 11 September 2008
87 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Bonheur Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST OLSEN (HOLDINGS) LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Director's details changed for Anette Sofie Olsen on 3 December 2016
17 Oct 2016
Appointment of Richard Olav Aa as a director on 1 October 2016
17 Oct 2016
Termination of appointment of Jan Peter Valheim as a director on 1 October 2016
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 70 more events
18 Dec 2007
New director appointed
18 Dec 2007
New director appointed
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
03 Dec 2007
Incorporation

FIRST OLSEN (HOLDINGS) LIMITED Charges

16 December 2011
Deed of charge
Delivered: 22 December 2011
Status: Satisfied on 24 January 2015
Persons entitled: Dnb Bank Asa
Description: The initial shares, the future shares, all dividends…
21 December 2007
Deed of charge of debt service reserve account
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights,titles and interests of the company in and to…
21 December 2007
Deed of charge over shares
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights,titles and interests of the company in and to…

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