FRED. OLSEN TRAVEL LIMITED

Overview

Company Name	FRED. OLSEN TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02287241
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1988

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 TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is FRED. OLSEN TRAVEL 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 TRAVEL LIMITED?

Next Accounts
Overdue	No
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 TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for FRED. OLSEN TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 02, 2025 with updates	4 pages	CS01

Jul 15, 2025	Appointment of Mrs Helen Caron as a director on Jul 01, 2025	2 pages	AP01

May 20, 2025	Full accounts made up to Dec 25, 2024	22 pages	AA

Mar 03, 2025	Termination of appointment of Steven John Williams as a director on Feb 28, 2025	1 pages	TM01

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with updates	5 pages	CS01

May 19, 2024	Full accounts made up to Dec 25, 2023	22 pages	AA

Jan 24, 2024	Statement of capital following an allotment of shares on Dec 24, 2023 Capital: GBP 1,530,000	3 pages	SH01

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Jun 22, 2023	Full accounts made up to Dec 25, 2022	22 pages	AA

May 24, 2023	Director's details changed for Steven John Williams on May 24, 2023	2 pages	CH01

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Jun 13, 2022	Full accounts made up to Dec 25, 2021	22 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 02, 2021 with updates	5 pages	CS01

Jun 25, 2021	Full accounts made up to Dec 25, 2020	22 pages	AA

Dec 18, 2020	Statement of capital following an allotment of shares on Dec 18, 2020 Capital: GBP 1,030,000	3 pages	SH01

Nov 11, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 25, 2019	22 pages	AA

Jan 07, 2020	Appointment of Mr Ian Edward Brooks as a director on Jan 02, 2020	2 pages	AP01

Nov 07, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Termination of appointment of Michael Howard Rodwell as a director on Aug 31, 2019	1 pages	TM01

Jul 11, 2019	Full accounts made up to Dec 25, 2018	20 pages	AA

Apr 09, 2019	Change of details for Fred. Olsen Limited as a person with significant control on Apr 08, 2019	2 pages	PSC05

Apr 08, 2019	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

Dec 21, 2018	Director's details changed for Mr Michael Howard Rodwell on Dec 13, 2018	2 pages	CH01

Dec 11, 2018	Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018	2 pages	CH01

View All Filings

Who are the officers of FRED. OLSEN TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGAR, Penelope Jane White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom	Jun 29, 2012		Secretary	White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom		British		170648860001
BROOKS, Ian Edward Broadway SW1H 0BH London 2nd Floor, 36 England	Jan 02, 2020		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1963-3	79359240007
CARON, Helen Broadway SW1H 0BH London 2nd Floor, 36 England	Jul 01, 2025		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1965-3	338032470001
EDGAR, Penelope Jane White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom	Jun 29, 2012		Director	White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom	United Kingdom	British	1964-10	170649020001
EMERY, Nicholas Andrew Broadway SW1H 0BH London 2nd Floor, 36 England	Apr 15, 2013		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1961-2	72669890002
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 01, 2016		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1967-4	178946760001
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		Sep 04, 1995	Secretary	Foxholm KT11 1EF Cobham Surrey		British		816470001
REEVES, Alfred Henry 144 Westerfield Road IP4 3AF Ipswich Suffolk	Sep 04, 1995	Jun 29, 2012	Secretary	144 Westerfield Road IP4 3AF Ipswich Suffolk		British		18201780001
BRIGGINSHAW, Paul Michael Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk		Apr 06, 2005	Director	Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk		British	1942-12	18066180001
DOWLER, Jeremy 64-65 Vincent Square SW1P 2NU London 2nd Floor	Sep 04, 1995	Mar 01, 2016	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	England	British	1948-3	18066360001
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		Sep 04, 1995	Director	Foxholm KT11 1EF Cobham Surrey		British	1948-10	816470001
LINGARD, Nigel Ronald Rose Cottage Whitefield East Bergholt CO7 6SP Colchester Essex		Nov 30, 2011	Director	Rose Cottage Whitefield East Bergholt CO7 6SP Colchester Essex	United Kingdom	British	1949-3	18201770001
OLSEN, Kristine Edle Biskop Grimelundsveien 21 Vinderen FOREIGN Oslo 3 Norway	Oct 17, 2000	Dec 29, 2003	Director	Biskop Grimelundsveien 21 Vinderen FOREIGN Oslo 3 Norway		Norwegian	1965-8	73221660001
PHILPOT, Nathan Richard White House Road IP1 5LL Ipswich Fred Olsen House Suffolk Uk	Jul 26, 2012	Jul 08, 2016	Director	White House Road IP1 5LL Ipswich Fred Olsen House Suffolk Uk	Uk	British	1971-7	160975710001
REEVES, Alfred Henry 144 Westerfield Road IP4 3AF Ipswich Suffolk		Jun 29, 2012	Director	144 Westerfield Road IP4 3AF Ipswich Suffolk	United Kingdom	British	1947-7	18201780001
RODWELL, Michael Howard White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom	Nov 01, 1995	Aug 31, 2019	Director	White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom	England	British	1959-8	45233520002
WALLACE, John Cameron Kings Crescent SO22 4PF Winchester 3 Hampshire		Jun 25, 2010	Director	Kings Crescent SO22 4PF Winchester 3 Hampshire	United Kingdom	Canadian	1938-6	18034250003
WALSH, Pauline Mary 64-65 Vincent Square SW1P 2NU London 2nd Floor	Jun 08, 2010	Mar 22, 2013	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	United Kingdom	Irish	1967-6	150884660002
WILLIAMS, Steven John White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom	Jun 07, 2005	Feb 28, 2025	Director	White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom	United Kingdom	British	1960-3	101332130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRED. OLSEN TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Olsen Limited

Apr 06, 2016

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	00748590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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