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BOLETTE CRUISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolette Cruise Limited. The company was founded 12 years ago and was given the registration number 08307805. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOLETTE CRUISE LIMITED
Company Number:08307805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fred Olsen House, 42 White House Road, Ipswich, United Kingdom, IP1 5LL

Director26 November 2012Active
Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL

Director08 July 2020Active
2nd, Floor, 64-65 Vincent Square, London, SW1P 2NU

Secretary26 November 2012Active
2nd, Floor, 64-65 Vincent Square, London, SW1P 2NU

Director26 November 2012Active
Fred Olsen House, 42 White House Road, Ipswich, United Kingdom, IP1 5LL

Director26 November 2012Active

People with Significant Control

First Olsen (Holdings) Limited
Notified on:09 July 2020
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fred. Olsen Cruise Lines Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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