FRED. OLSEN CRUISE LINES LIMITED
Overview
| Company Name | FRED. OLSEN CRUISE LINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02672435 |
| 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 CRUISE LINES LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is FRED. OLSEN CRUISE LINES LIMITED located?
| Registered Office Address | 2nd Floor, 36 Broadway SW1H 0BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRED. OLSEN CRUISE LINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FELSHAM LIMITED | Jul 17, 1992 | Jul 17, 1992 |
| FORREST ESTATE LIMITED | Dec 12, 1991 | Dec 12, 1991 |
What are the latest accounts for FRED. OLSEN CRUISE LINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRED. OLSEN CRUISE LINES 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 CRUISE LINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jon Simon Wood as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maria Cristina Perez Sebastian as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Peter Colin Deer as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Stimpson as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of Thomas Fredrik Olsen Junior as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Peter Colin Deer as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Howard Rodwell as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 16, 2019
| 3 pages | SH19 | ||||||||||
Who are the officers of FRED. OLSEN CRUISE LINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLER, Jeremy | Secretary | Broadway SW1H 0BH London 2nd Floor, 36 England | British | 18066360001 | ||||||
| AA, Richard Olav | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | Norway | Norwegian | 216419560001 | |||||
| DOWLER, Jeremy | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 18066360001 | |||||
| OLSEN, Anette Sofie | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | Norway | Norwegian | 58812210005 | |||||
| SEBASTIAN, Maria Cristina Perez | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | United Kingdom | British | 340576560001 | |||||
| STIMPSON, Samantha | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 271649990001 | |||||
| WOOD, Jon Simon | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 340705590001 | |||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| ANDRESEN, Harald Ivar | Director | Jarveien 13 A Jar 1358 Norway | Norwegian | 126595580001 | ||||||
| BERGBY, Stein | Director | Urds Vei 4 Rykkin 1349 FOREIGN Norway | Norwegian | 47467320001 | ||||||
| BRIGGINSHAW, Paul Michael | Director | Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk | British | 18066180001 | ||||||
| DEER, Peter Colin | Director | White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk England | England | British | 165007920003 | |||||
| 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 | ||||||
| LUND, Per Oscar | Director | Nils Lauritssonsvei 32 E FOREIGN Oslo 0854 Norwegian | Norway | Norwegian | 89768790001 | |||||
| LUNDE, Marten | Director | Gamle Drammensvei 137 1363 Hovik 1363 Norway | Norwegian | 91760670001 | ||||||
| OLSEN, Thomas Fredrik | Director | Biskop Grimelundsveien 21 Oslo 0374 Norway | Norway | Norwegian | 109180370001 | |||||
| OLSEN JUNIOR, Thomas Fredrik | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | Spain | Norwegian | 126595890002 | |||||
| RODWELL, Michael Howard | Director | White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom | England | British | 270102650001 | |||||
| SOLEM, Ove Johan | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | Norway | Norwegian | 160017940001 | |||||
| VALHEIM, Jan Peter | Director | Nedre Aasvei 46 Slependen 1341 Norway | Norway | Norwegian | 121947600001 | |||||
| WALLACE, John Cameron | Director | 3 Lord Napier Place Hammersmith W6 9UB London | Canadian | 18034250001 |
Who are the persons with significant control of FRED. OLSEN CRUISE LINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Olsen (Holdings) 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