OpenCompanies

Fred. Olsen Travel Limited

Company number
02287241
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 1988
Nature of business
Travel agency activities
Corporate group
Fred. Dessen & Co Limited (28 companies)

Registered office

2nd Floor, 36
Broadway
London
SW1H 0BH

Officers

NameRoleAppointedResigned
CARON, Helen Director 1 Jul 2025
BROOKS, Ian Edward Director 2 Jan 2020
MINDELL, Belinda Rosemary Director 1 Mar 2016
EMERY, Nicholas Andrew Director 15 Apr 2013
EDGAR, Penelope Jane Director 29 Jun 2012

Control

NameNature of controlNotifiedCeased
Fred. Olsen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
25 Dec 2025
25 Dec 2024
25 Dec 2023
25 Dec 2022
25 Dec 2021
25 Dec 2020
25 Dec 2019
25 Dec 2018
25 Dec 2017
25 Dec 2016
25 Dec 2015
25 Dec 2014
25 Dec 2013
25 Dec 2012
25 Dec 2011
25 Dec 2010
25 Dec 2009
25 Dec 2008
25 Dec 2007
25 Dec 2006
25 Dec 2005
25 Dec 2004
25 Dec 2003
25 Dec 2002
25 Dec 2001
25 Dec 2000
25 Dec 1999
25 Dec 1998
25 Dec 1997
25 Dec 1996
25 Dec 1995
25 Dec 1994
25 Dec 1993
25 Dec 1992
25 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Fred. Olsen Travel Limited → Fred. Olsen Limited → Fred. Dessen & Co Limited

Controls

Directors’ other companies

Companies at the same address

Data