FRED. OLSEN LIMITED
Overview
| Company Name | FRED. OLSEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00748590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRED. OLSEN LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of head offices (70100) / Professional, scientific and technical activities
- Travel agency activities (79110) / Administrative and support service activities
Where is FRED. OLSEN LIMITED located?
| Registered Office Address | 2nd Floor, 36 Broadway SW1H 0BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRED. OLSEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for FRED. OLSEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for FRED. OLSEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 25, 2024 | 43 pages | AA | ||
Satisfaction of charge 007485900017 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 25, 2023 | 43 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 25, 2022 | 43 pages | AA | ||
Appointment of Mr Severin Rudolf Olsen Santana as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 25, 2021 | 43 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeremy Dowler as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Fredrik Olsen as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Derek Marchant as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Peter Olsen Jebsen as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 25, 2020 | 42 pages | AA | ||
Director's details changed for Thomas Fredrik Olsen on Jun 07, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 25, 2019 | 41 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 007485900017 in part | 1 pages | MR04 | ||
Registration of charge 007485900017, created on Apr 08, 2020 | 34 pages | MR01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 25, 2018 | 38 pages | AA | ||
Change of details for Fred. Dessen & Co., Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on Apr 08, 2019 | 1 pages | AD01 | ||
Who are the officers of FRED. OLSEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINDELL, Belinda Rosemary | Secretary | Broadway SW1H 0BH London 2nd Floor, 36 England | 246432030001 | |||||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| JEBSEN, Thomas Peter Olsen | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | Norwegian | 287828650001 | |||||
| MARCHANT, Ian Derek | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 287876810001 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| OLSEN, Anette Sofie | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | Norway | Norwegian | 58812210005 | |||||
| SANTANA, Severin Rudolf Olsen | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | Canada | Norwegian | 302289720001 | |||||
| DOWLER, Jeremy | Secretary | 64-65 Vincent Square SW1P 2NU London 2nd Floor | British | 18066360001 | ||||||
| HEARD, Rebecca Clare | Secretary | 50 Durand Gardens SW9 0PP London | British | 44839070001 | ||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| BRIGGINSHAW, Paul Michael | Director | Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk | British | 18066180001 | ||||||
| DAVIDSON, Jim Breckenridge | Director | Rue Du Port 34 Ch-1009 Pully Switzerland | British | 66394490001 | ||||||
| DOWLER, Jeremy | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 18066360001 | |||||
| EIDEM, Bjorn | Director | Svarttrostveien 23 0393 Oslo 3 Norway | Norwegian | 61175380001 | ||||||
| HAAVARDSSON, Fridthjov | Director | Nordengveien 34 Billingstad 1362 Norway | Norwegian | 47467360001 | ||||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| OLSEN, Petter Halfdan Rudolf Fredrik | Director | Thomas Heftyes Gate 14 Oslo 0264 Norway | Norway | Norwegian | 72058700009 | |||||
| OLSEN, Petter Halfdan Rudolf Fredrik | Director | Thomas Heftyes Gate 14 Oslo 0264 Norway | Norway | Norwegian | 72058700009 | |||||
| OLSEN, Thomas Fredrik | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | Norway | Norwegian | 109180370002 | |||||
| WALLACE, John Cameron | Director | Kings Crescent SO22 4PF Winchester 3 Hampshire | United Kingdom | Canadian | 18034250003 | |||||
| WALSH, Pauline Mary | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | United Kingdom | Irish | 150884660002 | |||||
| WEIDER, Brede | Director | Stasjonsv 85 Baerum Oslo Norway | Norwegian | 20326330001 |
Who are the persons with significant control of FRED. OLSEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fred. Dessen & Co., Limited | Apr 06, 2016 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0