Fred. Olsen Travel Limited

02287241

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, 36, LONDON, SW1H 0BH

Incorporated 15/08/1988

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

79110

Travel agency activities

Officers

Penelope Jane Edgar

secretary · Since 29/06/2012

BRITISH

Mrs Penelope Jane Edgar

director · Since 29/06/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Nicholas Andrew Emery

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mrs Belinda Rosemary Mindell

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mr Ian Edward Brooks

director · Since 02/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Helen Caron

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Julie Louise Berry

director · Since 24/03/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Fred. Olsen Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 00748590 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016