FRED. OLSEN TRAVEL LIMITED

Key Data

Status

Active

Company No.

02287241

Incorporation date

15/08/1988

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1989)

30/03/2026

Appointment of Mrs Julie Louise Berry as a director on 2026-03-24

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

15/07/2025

Appointment of Mrs Helen Caron as a director on 2025-07-01

View PDF (2 pages)

20/05/2025

Full accounts made up to 2024-12-25

View PDF (22 pages)

03/03/2025

Termination of appointment of Steven John Williams as a director on 2025-02-28

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (5 pages)

19/05/2024

Full accounts made up to 2023-12-25

View PDF (22 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-12-24

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

22/06/2023

Full accounts made up to 2022-12-25

View PDF (22 pages)

24/05/2023

Director's details changed for Steven John Williams on 2023-05-24

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

17/11/1993

Return made up to 02/11/93; full list of members

View PDF (8 pages)

20/11/1991

Return made up to 02/11/91; change of members

View PDF (7 pages)

11/09/1991

Resolutions

View PDF (1 pages)

11/09/1991

Ad 04/09/91--------- £ si 20000@1=20000 £ ic 80000/100000

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15/06/1991

Resolutions

View PDF (1 pages)

15/06/1991

Ad 04/06/91--------- £ si 60000@1=60000 £ ic 20000/80000

View PDF (2 pages)

23/11/1990

Return made up to 02/11/90; full list of members

View PDF (5 pages)

24/11/1989

Return made up to 27/10/89; full list of members

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

02/11/2026

Last change occurred

25/12/2024

Accounts

Full

Last made up date

25/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Ian Edward	Director	02/01/2020 - Present	16
Mindell, Belinda Rosemary	Director	01/03/2016 - Present	45
Philpot, Nathan Richard	Director	26/07/2012 - 08/07/2016	7
Dowler, Jeremy	Director	04/09/1995 - 01/03/2016	52
Walsh, Pauline Mary	Director	08/06/2010 - 22/03/2013	40

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About FRED. OLSEN TRAVEL LIMITED

FRED. OLSEN TRAVEL LIMITED is an(a) Active company incorporated on 15/08/1988 with the registered office located at 2nd Floor, 36 Broadway, London SW1H 0BH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRED. OLSEN TRAVEL LIMITED?

FRED. OLSEN TRAVEL LIMITED is currently Active. It was registered on 15/08/1988 .

Where is FRED. OLSEN TRAVEL LIMITED located?

FRED. OLSEN TRAVEL LIMITED is registered at 2nd Floor, 36 Broadway, London SW1H 0BH.

What does FRED. OLSEN TRAVEL LIMITED do?

FRED. OLSEN TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for FRED. OLSEN TRAVEL LIMITED?

The latest filing was on 30/03/2026: Appointment of Mrs Julie Louise Berry as a director on 2026-03-24.