Norwegian Coastal Voyage Limited

Active02957791 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hedda Felin
Owned by
Hurtigruten Global Sales As
Accounts type
Medium
Region
Greater London
Address
Myo Bankside
133
Park Street
London
SE1 9EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Karset, Martin
Secretary · Appointed 1 April 2025
Felin, Hedda
Director · Appointed 1 April 2025
Norwegian
Born March 1978 (48)
Director · Appointed 1 April 2025
Also at Valuecompass Ltd, Hurtigruten UK Limited
British
Born September 1976 (50)
Officer history (37 former)
1 April 2025
Appointed Felin, Hedda as Director
1 April 2025
Appointed Sloan, Olena as Director
1 April 2025
Resigned Heath, Christopher Philip as Secretary
1 April 2025
Resigned Heath, Christopher Philip as Director
1 April 2025
Resigned Mcarthur, James Stewart as Director
1 April 2025
Appointed Karset, Martin as Secretary
3 April 2024
Appointed Heath, Christopher Philip as Secretary
3 April 2024
Appointed Heath, Christopher Philip as Director
3 April 2024
Resigned Carter, Jonathan Patrick as Director
23 August 2023
Resigned Taylor, Steven Alexander as Director
26 June 2023
Resigned Ernstsen, Torleif as Director
26 June 2023
Appointed Mcarthur, James Stewart as Director
15 March 2022
Resigned Skjeldam, Daniel Andreas as Director
15 March 2022
Appointed Taylor, Steven Alexander as Director
5 July 2019
Resigned Arkteg, Magnus Borde as Director
21 March 2017
Resigned Lassesen, Asta Sofie as Director
21 March 2017
Appointed Ernstsen, Torleif as Director
22 December 2015
Appointed Arkteg, Magnus Borde as Director
26 May 2015
Resigned Wrahme, Karl Magnus as Director
28 October 2014
Resigned Beadle, Kathryn Jane as Director
30 May 2013
Appointed Skjeldam, Daniel Andreas as Director
30 May 2013
Resigned Hienn, Ole Fredrik as Director
30 May 2013
Appointed Wrahme, Karl Magnus as Director
30 May 2013
Resigned Rood, Hans Johannes as Director
31 October 2012
Resigned Fjell, Olav as Director
20 September 2012
Appointed Lassesen, Asta Sofie as Director
20 September 2012
Appointed Carter, Jonathan Patrick as Director
20 September 2012
Appointed Hienn, Ole Fredrik as Director
20 September 2012
Resigned Overas, Trond as Director
20 September 2012
Resigned Olstad, Anders as Director
30 September 2011
Resigned Cottam, Iain Augustine as Secretary
30 September 2011
Resigned Cottam, Iain Augustine as Director
24 March 2010
Appointed Olstad, Anders as Director
24 March 2010
Appointed Beadle, Kathryn Jane as Director
20 October 2009
Resigned Johnsen, Jens Kristian as Director
20 October 2009
Resigned Overland, Leif Johan as Director
4 March 2008
Appointed Rood, Hans Johannes as Director
5 November 2007
Appointed Fjell, Olav as Director
5 November 2007
Resigned Andenaes, Henrik as Director
26 June 2006
Appointed Overas, Trond as Director
26 June 2006
Appointed Overland, Leif Johan as Director
26 June 2006
Appointed Johnsen, Jens Kristian as Director
19 May 2006
Resigned Sevaldsen, Knut as Director
19 May 2006
Resigned Torp, Morten as Director
19 May 2006
Resigned Kildal, Jan as Director
17 June 2005
Resigned Laegreid, Tor as Director
17 June 2005
Appointed Torp, Morten as Director
17 June 2005
Resigned Trengereid, Arne as Director
17 June 2005
Appointed Andenaes, Henrik as Director
19 November 2004
Resigned Strand, Tor as Director
19 November 2004
Appointed Kildal, Jan as Director
12 May 2003
Appointed Laegreid, Tor as Director
12 May 2003
Appointed Strand, Tor as Director
12 May 2003
Resigned Monsen, Rolf Gunnar as Director
12 May 2003
Resigned Simonsen, Borre as Director
12 May 2003
Resigned Saeterdal, Steinar as Director
9 May 1999
Resigned Leinebo, Jan as Director
9 May 1999
Resigned Kaldhol, Bjorn as Director
7 May 1999
Appointed Monsen, Rolf Gunnar as Director
7 May 1999
Appointed Trengereid, Arne as Director
18 September 1997
Appointed Simonsen, Borre as Director
18 September 1997
Resigned Nersal, Stig as Director
16 May 1995
Appointed Saeterdal, Steinar as Director
20 April 1995
Resigned Overas, Bjorne as Director
16 February 1995
Appointed Cottam, Iain Augustine as Director
16 February 1995
Appointed Cottam, Iain Augustine as Secretary
16 February 1995
Resigned Sevaldsen, Knut as Secretary
19 August 1994
Appointed Kaldhol, Bjorn as Director
19 August 1994
Appointed Nersal, Stig as Director
19 August 1994
Appointed Leinebo, Jan as Director
19 August 1994
Appointed Overas, Bjorne as Director
19 August 1994
Appointed Sevaldsen, Knut as Director
19 August 1994
Appointed Sevaldsen, Knut as Secretary
19 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hurtigruten Global Sales As
Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 914 904 633

Holdings 1

Companies where Norwegian Coastal Voyage Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 February 2025
Ceased TDR Capital General Partner Iii Limited — Holds 75–100% of voting rights

Filings 171

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
17 July 2026Accounts for a medium company31 December 2025
18 June 2026Registration of a charge
26 August 2025Confirmation statement with no updates11 August 2025
21 August 2025Accounts for a medium company31 December 2024
Show all 171 filings

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