Menna Overview
Here’s a quick overview of FRED. OLSEN TRAVEL LIMITED 👀 — a London based business that started in 1988.
FRED. OLSEN TRAVEL LIMITED
- Company statusactive
- Company No02287241
- Age37 years 11 months Incorporated 15 August 1988
- Officers6
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FRED. OLSEN TRAVEL LIMITED is an active company incorporated on 15 August 1988 and based in London, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 19 May 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Capital Allotment Shares
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 09 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDGAR, Penelope Jane | secretary | 29 Jun 2012 | |
| BROOKS, Ian Edward | director | Mar 1963 | 02 Jan 2020 |
| CARON, Helen | director | Mar 1965 | 01 Jul 2025 |
| EDGAR, Penelope Jane | director | Oct 1964 | 29 Jun 2012 |
| EMERY, Nicholas Andrew | director | Feb 1961 | 15 Apr 2013 |
| MINDELL, Belinda Rosemary | director | Apr 1967 | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred. Olsen Limited | 06 Apr 2016 |
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BROOKS, Ian Edward are mutual persons.
BROOKS, Ian Edward are mutual persons.
BROOKS, Ian Edward are mutual persons.
BROOKS, Ian Edward are mutual persons.
BROOKS, Ian Edward are mutual persons.
EDGAR, Penelope Jane, EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, REEVES, Alfred Henry, BRIGGINSHAW, Paul Michael, DOWLER, Jeremy, WALLACE, John Cameron, WALSH, Pauline Mary, WILLIAMS, Steven John are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, LEGGET, Robert Simon, BRIGGINSHAW, Paul Michael, DOWLER, Jeremy, WALLACE, John Cameron, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, WALLACE, John Cameron, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, BRIGGINSHAW, Paul Michael, WALLACE, John Cameron, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALLACE, John Cameron, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALLACE, John Cameron are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, LEGGET, Robert Simon, WALLACE, John Cameron are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew are mutual persons.
EMERY, Nicholas Andrew, LEGGET, Robert Simon, WALLACE, John Cameron are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, LEGGET, Robert Simon, WALLACE, John Cameron are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
LEGGET, Robert Simon are mutual persons.
LEGGET, Robert Simon are mutual persons.
LEGGET, Robert Simon are mutual persons.
LEGGET, Robert Simon are mutual persons.
LEGGET, Robert Simon, BRIGGINSHAW, Paul Michael, DOWLER, Jeremy are mutual persons.
LEGGET, Robert Simon, WALLACE, John Cameron are mutual persons.
LEGGET, Robert Simon, WALLACE, John Cameron are mutual persons.
REEVES, Alfred Henry are mutual persons.
REEVES, Alfred Henry, DOWLER, Jeremy are mutual persons.
REEVES, Alfred Henry are mutual persons.
DOWLER, Jeremy, RODWELL, Michael Howard, WALLACE, John Cameron are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
LINGARD, Nigel Ronald are mutual persons.
LINGARD, Nigel Ronald are mutual persons.
WALSH, Pauline Mary are mutual persons.
WALSH, Pauline Mary are mutual persons.
WALSH, Pauline Mary are mutual persons.
WALSH, Pauline Mary are mutual persons.
WALSH, Pauline Mary are mutual persons.
WALSH, Pauline Mary are mutual persons.
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Here’s a quick overview of FRED. OLSEN TRAVEL LIMITED 👀 — a London based business that started in 1988.