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Nom

Fred. Olsen Cruise Lines LTD

Adresse
Fred Olsen House
White House Road
Ipswich
Suffolk
IP1 5LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2018
Company Register Name Fred. Olsen Cruise Lines Limited
Company Register Address 2nd Floor, 36 Broadway
London
SW1H 0BH
Société Numéro de Registre 02672435 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
Statut de Sociétéactive
Noms Précédents
  • Fred Olsen Cruise Lines LTD | Fred Olsen Cruise Lines
  • Fred Olsen Cruise Lines LTD Fred Olsen Cruise Lines
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB First Olsen (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06443267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aa, Richard Olav London, England Status: Active Notified: 11/04/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Deer, Peter Colin Ipswich, Suffolk, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dowler, Jeremy London, England Status: Active Notified: 04/09/1995 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Olsen, Anette Sofie London, England Status: Active Notified: 19/06/1998 Date of Birth: 09/1956 Occupation: Ship-Owner Role: Director Country of Residence: Norway Nationality: Norwegian
    Stimpson, Samantha London, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Balmoral Cruise Limited Status: Active Notified: 31/01/2019 Companies House Number: 06443659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Black Watch Cruise Limited Status: Active Notified: 31/01/2019 Companies House Number: 06443666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boudicca Cruise Limited Status: Active Notified: 31/01/2019 Companies House Number: 06443668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fred. Olsen House (JV) LTD Status: Active Notified: 17/12/2018 Companies House Number: 11730313 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bolette Cruise Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 08307805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors