Company information:
First Olsen (Holdings) Limited (No: 06443267)
Address: 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND
Status: Active
Incorporated: 12-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD OLAV AA ( DOB: Aug-1966 From: Oct-2016 )
Current Director: JEREMY DOWLER ( DOB: Mar-1948 From: Dec-2007 )
Current Director: ANETTE SOFIE OLSEN ( DOB: Sep-1956 From: Dec-2007 )
Current Director: THOMAS FREDRIK OLSEN ( DOB: Jan-1929 From: Dec-2007 )
Current Secretary: JEREMY DOWLER ( DOB: Mar-1948 From: Dec-2007 )
Resigned Director: HARALD IVAR ANDRESEN ( DOB: Mar-1950 From: Dec-2007 To: Sep-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Dec-2007 To: Dec-2007 )
Resigned Director: PER OSCAR LUND ( DOB: Feb-1945 From: Dec-2007 To: May-2011 )
Resigned Director: THOMAS FREDRIK OLSEN JUNIOR ( DOB: Sep-1959 From: Dec-2007 To: Jul-2022 )
Resigned Director: MICHAEL HOWARD RODWELL ( DOB: Aug-1959 From: Dec-2007 To: Sep-2008 )
Resigned Director: OVE JOHAN SOLEM ( From: May-2011 To: Mar-2013 )
Resigned Director: JAN PETER VALHEIM ( From: Dec-2007 To: Oct-2016 )
Resigned Director: JOHN CAMERON WALLACE ( DOB: Jun-1938 From: Sep-2008 To: Nov-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2007 To: Dec-2007 )
Persons of Significant Control:
Bonheur Asa, 2 Fred. Olsens Gate, 0152 Oslo, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)