FIRST OLSEN (HOLDINGS) LIMITED
- Company statusactive
- Company No06443267
- Age17 years 7 months Incorporated 3 December 2007
- Officers5
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FIRST OLSEN (HOLDINGS) LIMITED is an active company incorporated on 3 December 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2024
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 24 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 06 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2020
Capital Allotment Shares
4 Years Ago on 05 Oct 2020
Capital Allotment Shares
4 Years Ago on 04 Aug 2020
Capital Allotment Shares
5 Years Ago on 14 Jul 2020
Capital Allotment Shares
5 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 02 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 05 Dec 2018
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 15 Jun 2018
Legacy
7 Years Ago on 30 May 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 30 May 2018
Legacy
7 Years Ago on 30 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWLER, Jeremy | secretary | 03 Dec 2007 | |
| AA, Richard Olav | director | Aug 1966 | 01 Oct 2016 |
| DOWLER, Jeremy | director | Mar 1948 | 03 Dec 2007 |
| OLSEN, Anette Sofie | director | Sep 1956 | 03 Dec 2007 |
| OLSEN, Thomas Fredrik | director | Jan 1929 | 03 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bonheur Asa | 06 Apr 2016 |
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