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Nom	First Olsen (Holdings) Limited
Adresse	2nd Floor, 36 Broadway London SW1H 0BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06443267 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Fred. Olsen Cruise Lines (Holding) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bonheur Asa Status: Active Notified: 06/04/2016 Companies House Number: 00000830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aa, Richard Olav London, England Status: Active Notified: 01/10/2016 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Dowler, Jeremy London, England Status: Active Notified: 03/12/2007 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Olsen, Anette Sofie London, England Status: Active Notified: 03/12/2007 Date of Birth: 09/1956 Occupation: Ship Owner Role: Director Country of Residence: Norway Nationality: Norwegian

Olsen, Thomas Fredrik London, England Status: Active Notified: 03/12/2007 Date of Birth: 01/1929 Occupation: Ship Owner Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (7)

GB Bolette Cruise Limited Status: Active Notified: 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

GB Borealis Cruise Limited Status: Active Notified: 06/04/2016 Companies House Number: 06443700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Braemar Cruise II Limited Status: Active Notified: 06/04/2016 Companies House Number: 07868513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fred. Olsen Cruise Lines LTD Status: Active Notified: 06/04/2016 Companies House Number: 02672435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balmoral Cruise Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Black Watch Cruise Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Boudicca Cruise Limited Status: Ceased Notified: 06/04/2016 Ceased: 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

Toutes les informations sur:

First Olsen (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)