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ARAWAK TRAVEL HOLDINGS LIMITED - 15, Whitehall, London, SW1A 2DD, United Kingdom
Company Information
- Company registration number
- 05632967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Whitehall
- London
- SW1A 2DD 15, Whitehall, London, SW1A 2DD UK
Management
- Managing Directors
- FRANK EDWARD CHARLES BROWN
- KATARINA VIKTORIA ANNA SALEN
- PER MAGNUS CHRISTER SANDER
- FRANK EDWARD CHARLES BROWN
- PAULA KIM CROSBIE
- Company secretaries
- FRANK EDWARD CHARLES BROWN
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-23
- Age Of Company 2005-11-23 18 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Katarina Viktoria Anna Salen
- Per Magnus Christer Sander
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARAWAK CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-11-23
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ARAWAK TRAVEL HOLDINGS LIMITED Company Description
- ARAWAK TRAVEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05632967. Its current trading status is "live". It was registered 2005-11-23. It was previously called ARAWAK CAPITAL LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-23.It can be contacted at 15 .
Get ARAWAK TRAVEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arawak Travel Holdings Limited - 15, Whitehall, London, SW1A 2DD, United Kingdom
- 2005-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARAWAK TRAVEL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05632967#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05632967#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05632967#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED PAULA KIM CROSBIE (2017-09-14) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-10-12) - AA
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CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES (2017-12-05) - CS01
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keyboard_arrow_right 2016
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COMPANY NAME CHANGED ARAWAK CAPITAL LIMITED (2016-02-04) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-02-04) - CONNOT
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-10-19) - AA
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CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES (2016-11-28) - CS01
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keyboard_arrow_right 2015
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23/11/15 FULL LIST (2015-12-07) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-11-17) - AA
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keyboard_arrow_right 2014
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23/11/14 FULL LIST (2014-12-15) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-23) - AA
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keyboard_arrow_right 2013
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23/11/13 FULL LIST (2013-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD CHARLES BROWN / 22/07/2013 (2013-12-02) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-06-26) - AA
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keyboard_arrow_right 2012
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23/11/12 FULL LIST (2012-12-14) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-08-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER MAGNUS CHRISTER SANDER TOLF / 01/04/2012 (2012-12-14) - CH01
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keyboard_arrow_right 2011
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23/11/11 FULL LIST (2011-11-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER MAGNUS CHRISTER SANDER TOLF / 08/07/2011 (2011-11-28) - CH01
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM (2011-07-29) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-07-01) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-03-29) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-03-29) - MG02
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DIRECTOR APPOINTED PER MAGNUS CHRISTER SANDER TOLF (2011-03-23) - AP01
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keyboard_arrow_right 2010
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23/11/10 FULL LIST (2010-12-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-07-23) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD CHARLES BROWN / 01/10/2009 (2009-10-19) - CH01
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23/11/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KATARINA VIKTORIA ANNA SALEN / 01/10/2009 (2009-10-19) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-06-29) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK EDWARD CHARLES BROWN / 01/10/2009 (2009-10-19) - CH03
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-07-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-07-11) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-04-11) - 288a
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COMPANY NAME CHANGED (2006-04-03) - CERTNM
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AD 03/04/06--------- (2006-04-11) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 (2006-04-11) - 225
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SECRETARY RESIGNED (2006-04-11) - 288b
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DIRECTOR RESIGNED (2006-04-11) - 288b
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM: (2006-05-18) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-06-12) - RES10
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AD 01/06/06--------- (2006-06-12) - 88(2)R
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£ NC 100/2500000 (2006-06-12) - RES04
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-23) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-06) - RES01
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ARTICLES OF ASSOCIATION (2006-07-06) - MEM/ARTS
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS (2006-12-07) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-04-11) - 288a
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NC INC ALREADY ADJUSTED (2006-06-12) - 123
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM: (2006-04-11) - 287
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-11-23) - NEWINC
