First Olsen (Holdings) Limited

Company Name	First Olsen (Holdings) Limited
Company Status	Active
Company Number	06443267
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)
Previous Name	Fred. Olsen Cruise Lines (Holding) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Thomas Fredrik Olsen
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Ship Owner
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Anette Sofie Olsen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Ship Owner
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Richard Olav Aa
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 October 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Harald Ivar Andresen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Jarveien 13 A Jar 1358 Norway

Director Name	Per Oscar Lund
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	President
Country of Residence	Norway
Correspondence Address	Nils Lauritssonsvei 32 E Oslo 0854 Foreign

Director Name	Mr Michael Howard Rodwell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Connaught Gardens East Clacton On Sea Essex CO15 6HY

Director Name	Jan Peter Valheim
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Thomas Fredrik Olsen Junior
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Ship Owner
Country of Residence	Spain
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 September 2008(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Director Name	Ove Johan Solem
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	fotl.no

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

224m at £1	First Olsen Holding As 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,393,000
Cash	£47,000
Current Liabilities	£122,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

16 December 2011	Delivered on: 22 December 2011 Satisfied on: 24 January 2015 Persons entitled: Dnb Bank Asa Classification: Deed of charge Secured details: The aggregate amount not exceeding gbp 35,000,000 and all other monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial shares, the future shares, all dividends, interest and distributions paid or payable or made in or in respect of the initial shares or further shares at any time and from time to time during the loan period. Fully Satisfied
21 December 2007	Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: Deed of charge of debt service reserve account Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,titles and interests of the company in and to all certificates in respect of the charged securities and all voting and other consensual powers thereon. See the mortgage charge document for full details. Outstanding
21 December 2007	Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: Deed of charge over shares Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,titles and interests of the company in and to all certificates in respect of the charged securities and all voting and other consensual powers thereon. See the mortgage charge document for full details. Outstanding

Filing History

22 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
9 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
5 October 2020	Statement of capital following an allotment of shares on 2 October 2020 GBP 147,000,000 (3 pages)
4 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 142,000,000 (3 pages)
14 July 2020	Statement of capital following an allotment of shares on 14 July 2020 GBP 140,000,000 (3 pages)
23 June 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 135,000,000 (3 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (16 pages)
2 May 2019	Director's details changed for Thomas Fredrik Olsen Junior on 2 May 2019 (2 pages)
16 April 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 (1 page)
5 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
5 December 2018	Director's details changed for Anette Sofie Olsen on 3 December 2018 (2 pages)
15 June 2018	Full accounts made up to 31 December 2017 (16 pages)
30 May 2018	Statement by Directors (1 page)
30 May 2018	Statement of capital on 30 May 2018 GBP 125,000,000 (3 pages)
30 May 2018	Solvency Statement dated 08/05/18 (1 page)
30 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
10 August 2017	Satisfaction of charge 1 in full (4 pages)
10 August 2017	Satisfaction of charge 1 in full (4 pages)
10 August 2017	Satisfaction of charge 2 in full (4 pages)
10 August 2017	Satisfaction of charge 2 in full (4 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
8 December 2016	Director's details changed for Anette Sofie Olsen on 3 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
8 December 2016	Director's details changed for Anette Sofie Olsen on 3 December 2016 (2 pages)
17 October 2016	Appointment of Richard Olav Aa as a director on 1 October 2016 (3 pages)
17 October 2016	Termination of appointment of Jan Peter Valheim as a director on 1 October 2016 (2 pages)
17 October 2016	Appointment of Richard Olav Aa as a director on 1 October 2016 (3 pages)
17 October 2016	Termination of appointment of Jan Peter Valheim as a director on 1 October 2016 (2 pages)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
18 May 2016	Statement by Directors (2 pages)
18 May 2016	Statement by Directors (2 pages)
18 May 2016	Statement of capital on 18 May 2016 GBP 200,000,000 (4 pages)
18 May 2016	Solvency Statement dated 28/04/16 (1 page)
18 May 2016	Statement of capital on 18 May 2016 GBP 200,000,000 (4 pages)
18 May 2016	Solvency Statement dated 28/04/16 (1 page)
18 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/04/2016 (1 page)
18 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/04/2016 (1 page)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 224,000,000 (5 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 224,000,000 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
18 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 224,000,000 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 224,000,000 (4 pages)
24 January 2015	Satisfaction of charge 3 in full (4 pages)
24 January 2015	Satisfaction of charge 3 in full (4 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 169,000,000 (5 pages)
19 December 2014	Director's details changed for Anette Sofie Olsen on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Jan Peter Valheim on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Thomas Fredrik Olsen on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Jan Peter Valheim on 3 December 2014 (2 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 169,000,000 (5 pages)
19 December 2014	Director's details changed for Thomas Fredrik Olsen Junior on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Thomas Fredrik Olsen on 3 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014	Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 169,000,000 (5 pages)
19 December 2014	Director's details changed for Thomas Fredrik Olsen Junior on 3 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014	Director's details changed for Jan Peter Valheim on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Anette Sofie Olsen on 3 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014	Director's details changed for Thomas Fredrik Olsen Junior on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Anette Sofie Olsen on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Thomas Fredrik Olsen on 3 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 169,000,000 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 169,000,000 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 169,000,000 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 161,500,000.00 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 161,500,000.00 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
30 April 2013	Termination of appointment of Ove Solem as a director (2 pages)
30 April 2013	Termination of appointment of Ove Solem as a director (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 151,500,000 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 151,500,000 (4 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 December 2011	Director's details changed for Jan Peter Valheim on 3 December 2011 (2 pages)
21 December 2011	Director's details changed for Jan Peter Valheim on 3 December 2011 (2 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Director's details changed for Jan Peter Valheim on 3 December 2011 (2 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Termination of appointment of Per Lund as a director (2 pages)
17 May 2011	Termination of appointment of Per Lund as a director (2 pages)
12 May 2011	Appointment of Ove Johan Solem as a director (3 pages)
12 May 2011	Appointment of Ove Johan Solem as a director (3 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (18 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (18 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (18 pages)
13 December 2010	Termination of appointment of John Wallace as a director (2 pages)
13 December 2010	Termination of appointment of John Wallace as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 131,500,000 (4 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 131,500,000 (4 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (19 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (19 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (19 pages)
8 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 September 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
14 January 2009	Return made up to 03/12/08; full list of members (5 pages)
14 January 2009	Return made up to 03/12/08; full list of members (5 pages)
31 December 2008	Nc inc already adjusted 22/12/08 (1 page)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 December 2008	Ad 22/12/08\gbp si 25000000@1=25000000\gbp ic 87500000/112500000\ (2 pages)
31 December 2008	Ad 22/12/08\gbp si 25000000@1=25000000\gbp ic 87500000/112500000\ (2 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 December 2008	Nc inc already adjusted 22/12/08 (1 page)
18 September 2008	Appointment terminated director michael rodwell (1 page)
18 September 2008	Appointment terminated director michael rodwell (1 page)
18 September 2008	Director appointed john cameron wallace (2 pages)
18 September 2008	Appointment terminated director harald andresen (1 page)
18 September 2008	Appointment terminated director harald andresen (1 page)
18 September 2008	Director appointed john cameron wallace (2 pages)
17 September 2008	Memorandum and Articles of Association (13 pages)
17 September 2008	Memorandum and Articles of Association (13 pages)
13 September 2008	Company name changed fred. Olsen cruise lines (holding) LIMITED\certificate issued on 15/09/08 (2 pages)
13 September 2008	Company name changed fred. Olsen cruise lines (holding) LIMITED\certificate issued on 15/09/08 (2 pages)
4 March 2008	Director appointed annette sofie olsen logged form (2 pages)
4 March 2008	Director appointed annette sofie olsen logged form (2 pages)
25 February 2008	Memorandum and Articles of Association (13 pages)
25 February 2008	Memorandum and Articles of Association (13 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2008	Statement of affairs (7 pages)
1 February 2008	Statement of affairs (7 pages)
1 February 2008	Ad 17/01/08--------- Â£ si 29166666@1=29166666 Â£ ic 58333334/87500000 (2 pages)
1 February 2008	Ad 17/01/08--------- Â£ si 29166666@1=29166666 Â£ ic 58333334/87500000 (2 pages)
23 January 2008	Nc inc already adjusted 04/01/08 (2 pages)
23 January 2008	Nc inc already adjusted 04/01/08 (2 pages)
23 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2008	Ad 17/01/08--------- Â£ si 45833333@1=45833333 Â£ ic 12500001/58333334 (2 pages)
23 January 2008	Ad 17/01/08--------- Â£ si 45833333@1=45833333 Â£ ic 12500001/58333334 (2 pages)
23 January 2008	Ad 17/01/08--------- Â£ si 12500000@1=12500000 Â£ ic 1/12500001 (2 pages)
23 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2008	Ad 17/01/08--------- Â£ si 12500000@1=12500000 Â£ ic 1/12500001 (2 pages)
21 January 2008	Resolutions RES13 ‐ Officers appt & resigna 03/12/07 (1 page)
21 January 2008	Resolutions RES13 ‐ Officers appt & resigna 03/12/07 (1 page)
9 January 2008	Particulars of mortgage/charge (9 pages)
9 January 2008	Particulars of mortgage/charge (9 pages)
9 January 2008	Particulars of mortgage/charge (9 pages)
9 January 2008	Particulars of mortgage/charge (9 pages)
18 December 2007	New secretary appointed;new director appointed (3 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed;new director appointed (3 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
3 December 2007	Incorporation (17 pages)
3 December 2007	Incorporation (17 pages)

First Olsen (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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