FIRST OLSEN (HOLDINGS) LIMITED

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

This company is commonly known as First Olsen (holdings) Limited. The company was founded 17 years ago and was given the registration number 06443267. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FIRST OLSEN (HOLDINGS) LIMITED
Company Number	:	06443267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Secretary	03 December 2007	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	01 October 2016	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	03 December 2007	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	03 December 2007	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	03 December 2007	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Secretary	03 December 2007	Active
Jarveien 13 A, Jar, Norway,	Director	03 December 2007	Active
Nils Lauritssonsvei 32 E, Oslo, Norwegian, FOREIGN	Director	03 December 2007	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	03 December 2007	Active
32 Connaught Gardens East, Clacton On Sea, CO15 6HY	Director	03 December 2007	Active
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU	Director	03 May 2011	Active
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU	Director	03 December 2007	Active
3, Kings Crescent, Winchester, SO22 4PF	Director	11 September 2008	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	03 December 2007	Active

People with Significant Control

Bonheur Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	2, Fred. Olsens Gate, 0152 Oslo, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRST OLSEN (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement