Menna Overview
Here’s a quick overview of FRED. OLSEN CRUISE LINES LIMITED 👀 — a London based business that started in 1991.
FRED. OLSEN CRUISE LINES LIMITED
- Company statusactive
- Company No02672435
- Age34 years 7 months Incorporated 12 December 1991
- Officers5
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FRED. OLSEN CRUISE LINES LIMITED is an active company incorporated on 12 December 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 25 December 2024. Next accounts due by 25 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Capital Allotment Shares
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
Capital Allotment Shares
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2019
Resolution
7 Years Ago on 07 Jun 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 16 May 2019
Legacy
7 Years Ago on 16 May 2019
Legacy
7 Years Ago on 16 May 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Change To A Person With Significant Control
7 Years Ago on 16 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWLER, Jeremy | secretary | 04 Sept 1995 | |
| AA, Richard Olav | director | Aug 1966 | 11 Apr 2019 |
| DOWLER, Jeremy | director | Mar 1948 | 04 Sept 1995 |
| OLSEN, Anette Sofie | director | Sep 1956 | 19 Jun 1998 |
| STIMPSON, Samantha | director | Dec 1978 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Olsen (Holdings) Limited | 06 Apr 2016 |
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DOWLER, Jeremy, AA, Richard Olav, OLSEN, Anette Sofie, ANDRESEN, Harald Ivar, LUND, Per Oscar, OLSEN, Thomas Fredrik, OLSEN JUNIOR, Thomas Fredrik, SOLEM, Ove Johan, VALHEIM, Jan Peter, WALLACE, John Cameron are mutual persons.
DOWLER, Jeremy, HAYES, Derek, WALLACE, John Cameron are mutual persons.
DOWLER, Jeremy, OLSEN, Anette Sofie, LEGGET, Robert Simon, BRIGGINSHAW, Paul Michael, HAAVARDSSON, Fridthjov, HAYES, Derek, OLSEN, Thomas Fredrik, WALLACE, John Cameron are mutual persons.
DOWLER, Jeremy, DEER, Peter Colin are mutual persons.
DOWLER, Jeremy, DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
DOWLER, Jeremy, DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy, DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
DOWLER, Jeremy, HAYES, Derek, WALLACE, John Cameron are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy, BRIGGINSHAW, Paul Michael, WALLACE, John Cameron are mutual persons.
OLSEN, Anette Sofie, LEGGET, Robert Simon, WALLACE, John Cameron are mutual persons.
OLSEN, Anette Sofie, LEGGET, Robert Simon, OLSEN, Thomas Fredrik, WALLACE, John Cameron are mutual persons.
OLSEN, Anette Sofie, LEGGET, Robert Simon, HAAVARDSSON, Fridthjov, HAYES, Derek, OLSEN, Thomas Fredrik, WALLACE, John Cameron are mutual persons.
STIMPSON, Samantha, DEER, Peter Colin, RODWELL, Michael Howard 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, HAYES, Derek, WALLACE, John Cameron are mutual persons.
LEGGET, Robert Simon, HAYES, Derek, WALLACE, John Cameron are mutual persons.
LEGGET, Robert Simon, BRIGGINSHAW, Paul Michael, WALLACE, John Cameron are mutual persons.
BRIGGINSHAW, Paul Michael, WALLACE, John Cameron are mutual persons.
DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
DEER, Peter Colin are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
RODWELL, Michael Howard are mutual persons.
WALLACE, John Cameron are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FRED. OLSEN CRUISE LINES LIMITED 👀 — a London based business that started in 1991.