This company is commonly known as First Olsen (holdings) Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Bonheur Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 2, Fred. Olsens Gate, 0152 Oslo, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Capital | Capital allotment shares. | Download |
| 2020-08-04 | Capital | Capital allotment shares. | Download |
| 2020-07-14 | Capital | Capital allotment shares. | Download |
| 2020-06-23 | Capital | Capital allotment shares. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Capital | Legacy. | Download |
| 2018-05-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-05-30 | Insolvency | Legacy. | Download |
| 2018-05-30 | Resolution | Resolution. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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