Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
First Olsen (Holdings) Limited
- Incorporated
- 3 December 2007 (18 years)
- Previously known as
- Fred. Olsen Cruise Lines (Holding) Limited (until 15 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Bonheur Asa
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Norwegian
Born August 1966 (60)
Secretary · Appointed 3 December 2007
British
Director · Appointed 3 December 2007
British
Born March 1948 (78)
Director · Appointed 3 December 2007
Norwegian
Born September 1956 (70)
Director · Appointed 3 December 2007
Norwegian
Born January 1929 (97)
Officer history (9 former)
4 July 2022
1 October 2016
1 October 2016
22 March 2013
3 May 2011
3 May 2011
25 November 2010
11 September 2008
11 September 2008
11 September 2008
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bonheur Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 830 357 432
Group structure 9 companies
Ownership group derived from the Companies House PSC register
First Olsen (Holdings) Limited This company
Bolette Cruise Limited Owns 75–100% of shares
Borealis Cruise Limited Owns 75–100% of shares
Braemar Cruise II Limited Owns 75–100% of shares
Fred. Olsen Cruise Lines Limited Owns 75–100% of shares
Balmoral Cruise Limited Owns 75–100% of shares
Black Watch Cruise Limited Owns 75–100% of shares
Boudicca Cruise Limited Owns 75–100% of shares
Fred. Olsen House (JV) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with updates | 3 December 2024 | ||
| 18 September 2024 | Group of companies' accounts | 31 December 2023 |
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