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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-11-23) - NEWINC