First Olsen (holdings) Limited. net worth, address, company information. Free

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First Olsen (Holdings) Limited (reg no 06443267) is a private limited company created on 2007-12-03 originating in England. This business has its registered office at 2Nd Floor, 36, Broadway, London SW1H 0BH. Having undergone a change in 2008-09-15, the previous name the company utilized was Fred. Olsen Cruise Lines (Holding) Limited. First Olsen (Holdings) Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	First Olsen (holdings) Limited
Number	06443267
Date of Incorporation:	December 3, 2007
End of financial year:	31 December
Address:	2nd Floor, 36, Broadway, London, SW1H 0BH
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned company, we can name: Richard A. (appointed on 01 October 2016), Jeremy D. (appointment date: 03 December 2007), Thomas O. (appointed on 03 December 2007). 1 secretary is present: Jeremy D. (appointed on 03 December 2007). The Companies House indexes 1 person of significant control - Bonheur Asa, a company that is located at Fred. Olsens Gate. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bonheur Asa

6 April 2016

Address	2 Fred. Olsens Gate, 0152 Oslo, Norway
Legal authority	Norwegian Public Limited Liability Companies Act
Legal form	Public Limited Liability Company
Country registered	Norway
Place registered	The Bronnoysund Register Centre, Norway
Registration number	830 357 432
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 2nd October 2020: 147000000.00 GBP filed on: 5th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th July 2020: 142000000.00 GBP filed on: 4th, August 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 14th July 2020: 140000000.00 GBP filed on: 14th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th June 2020: 135000000.00 GBP filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 20th, June 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 15th, June 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, May 2018 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 30th, May 2018 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 30th May 2018: 125000000.00 GBP filed on: 30th, May 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (16 pages)
(SH19) Statement of Capital on 18th May 2016: 200000000.00 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 18th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 18th, May 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2015 filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th December 2015: 224000000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 31st December 2014: 224000000.00 GBP filed on: 18th, February 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th December 2014: 169000000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 4th August 2014: 169000000.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 16th December 2013: 161500000.00 GBP filed on: 8th, January 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2013 filed on: 6th, December 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 18th December 2012: 151500000.00 GBP filed on: 10th, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2012 filed on: 28th, December 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2011 filed on: 21st, December 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2010 filed on: 10th, January 2011 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, January 2010 \| resolution	Free Download (9 pages)
(SH01) Statement of Capital on 17th December 2009: 131500000.00 GBP filed on: 3rd, January 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2009 filed on: 23rd, December 2009 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 8th, September 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 31st, December 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 22/12/08 filed on: 31st, December 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, September 2008 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, February 2008 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 8th, February 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 8th, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2008 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 29166666 shares on 17th January 2008. Value of each share 1 £, total number of shares: 87500000. filed on: 1st, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29166666 shares on 17th January 2008. Value of each share 1 £, total number of shares: 87500000. filed on: 1st, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, January 2008 \| resolution	Free Download
(88(2)R) Alloted 12500000 shares on 17th January 2008. Value of each share 1 £, total number of shares: 12500001. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 45833333 shares on 17th January 2008. Value of each share 1 £, total number of shares: 58333334. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 45833333 shares on 17th January 2008. Value of each share 1 £, total number of shares: 58333334. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/01/08 filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 12500000 shares on 17th January 2008. Value of each share 1 £, total number of shares: 12500001. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/01/08 filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 23rd, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 23rd, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, January 2008 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, January 2008 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2008 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, December 2007 \| incorporation	Free Download (17 pages)

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