FIRST OLSEN (HOLDINGS) LIMITED

Overview

Company Name	FIRST OLSEN (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06443267
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST OLSEN (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FIRST OLSEN (HOLDINGS) LIMITED located?

Registered Office Address	2nd Floor, 36 Broadway SW1H 0BH London England
Undeliverable Registered Office Address	No

What were the previous names of FIRST OLSEN (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
FRED. OLSEN CRUISE LINES (HOLDING) LIMITED	Dec 03, 2007	Dec 03, 2007

What are the latest accounts for FIRST OLSEN (HOLDINGS) 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 31, 2024

What is the status of the latest confirmation statement for FIRST OLSEN (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for FIRST OLSEN (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with updates	4 pages	CS01

Sep 22, 2025	Group of companies' accounts made up to Dec 31, 2024	34 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with updates	4 pages	CS01

Sep 18, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 03, 2023 with updates	4 pages	CS01

Sep 23, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 03, 2022 with updates	4 pages	CS01

Sep 24, 2022	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

Jul 11, 2022	Termination of appointment of Thomas Fredrik Olsen Junior as a director on Jul 04, 2022	1 pages	TM01

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with updates	4 pages	CS01

Sep 06, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Dec 22, 2020	Group of companies' accounts made up to Dec 31, 2019	32 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Oct 05, 2020	Statement of capital following an allotment of shares on Oct 02, 2020 Capital: GBP 147,000,000	3 pages	SH01

Aug 04, 2020	Statement of capital following an allotment of shares on Jul 29, 2020 Capital: GBP 142,000,000	3 pages	SH01

Jul 14, 2020	Statement of capital following an allotment of shares on Jul 14, 2020 Capital: GBP 140,000,000	3 pages	SH01

Jun 23, 2020	Statement of capital following an allotment of shares on Jun 19, 2020 Capital: GBP 135,000,000	3 pages	SH01

Dec 05, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

May 02, 2019	Director's details changed for Thomas Fredrik Olsen Junior on May 02, 2019	2 pages	CH01

Apr 16, 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 16, 2019	1 pages	AD01

Dec 05, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

Dec 05, 2018	Director's details changed for Anette Sofie Olsen on Dec 03, 2018	2 pages	CH01

Jun 15, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

May 30, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of FIRST OLSEN (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWLER, Jeremy Broadway SW1H 0BH London 2nd Floor, 36 England	Dec 03, 2007		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England		British		18066360001
AA, Richard Olav Broadway SW1H 0BH London 2nd Floor, 36 England	Oct 01, 2016		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1966-8	216419560001
DOWLER, Jeremy Broadway SW1H 0BH London 2nd Floor, 36 England	Dec 03, 2007		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1948-3	18066360001
OLSEN, Anette Sofie Broadway SW1H 0BH London 2nd Floor, 36 England	Dec 03, 2007		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1956-9	58812210005
OLSEN, Thomas Fredrik Broadway SW1H 0BH London 2nd Floor, 36 England	Dec 03, 2007		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1929-1	109180370001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Dec 03, 2007	Dec 03, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
ANDRESEN, Harald Ivar Jarveien 13 A Jar 1358 Norway	Dec 03, 2007	Sep 11, 2008	Director	Jarveien 13 A Jar 1358 Norway		Norwegian	1950-3	126595580001
LUND, Per Oscar Nils Lauritssonsvei 32 E FOREIGN Oslo 0854 Norwegian	Dec 03, 2007	May 03, 2011	Director	Nils Lauritssonsvei 32 E FOREIGN Oslo 0854 Norwegian	Norway	Norwegian	1945-2	89768790001
OLSEN JUNIOR, Thomas Fredrik Broadway SW1H 0BH London 2nd Floor, 36 England	Dec 03, 2007	Jul 04, 2022	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Spain	Norwegian	1959-9	126595890002
RODWELL, Michael Howard 32 Connaught Gardens East CO15 6HY Clacton On Sea Essex	Dec 03, 2007	Sep 11, 2008	Director	32 Connaught Gardens East CO15 6HY Clacton On Sea Essex	England	British	1959-8	45233520001
SOLEM, Ove Johan 64-65 Vincent Square SW1P 2NU London 2nd Floor	May 03, 2011	Mar 22, 2013	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	Norway	Norwegian	1961-4	160017940001
VALHEIM, Jan Peter 64-65 Vincent Square SW1P 2NU London 2nd Floor	Dec 03, 2007	Oct 01, 2016	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	Norway	Norwegian	1951-9	121947600001
WALLACE, John Cameron Kings Crescent SO22 4PF Winchester 3 Hampshire	Sep 11, 2008	Nov 25, 2010	Director	Kings Crescent SO22 4PF Winchester 3 Hampshire	United Kingdom	Canadian	1938-6	18034250003
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Dec 03, 2007	Dec 03, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST OLSEN (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonheur Asa

Apr 06, 2016

Fred. Olsens Gate

0152 Oslo

Norway

Legal Form	Public Limited Liability Company
Country Registered	Norway
Legal Authority	Norwegian Public Limited Liability Companies Act
Place Registered	The Bronnoysund Register Centre, Norway
Registration Number	830 357 432

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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