ARAWAK TRAVEL HOLDINGS LIMITED
ARAWAK TRAVEL HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 2005. The nature of the business is Activities of head offices. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ARAWAK TRAVEL HOLDINGS LIMITED has two previous names, the most recent of which was ARAWAK CAPITAL LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 05632967 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/11/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 07/12/2024 |
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| Last Made Up Date | 23/11/2023 |
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Return
| Next Due Date | 21/12/2016 |
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| Last Made Up Date | 23/11/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 04/02/2016 onwards:
ARAWAK TRAVEL HOLDINGS LIMITED
From 03/04/2006 to 04/02/2016:
ARAWAK CAPITAL LIMITED
Prior to 03/04/2006:
MINMAR (759) LIMITED
Directors
(The company's officers)
PAULA KIM CROSBIE
(~56 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/09/2017
KATARINA VIKTORIA ANNA SALEN
(~53 year old Swedish national)
2 CHESTER CLOSE, LONDON, SW1X 7BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 03/04/2006
MR PER MAGNUS CHRISTER SANDER
(~53 year old Swedish national)
15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 15/03/2011
DR PAULA KIM CROSBIE
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
Appointed on 31/03/2024
Shareholders
(Persons of Significant Control)
Per Magnus Christer Sander
(~53 year old Swedish national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Katarina Viktoria Anna Salen
(~53 year old Swedish national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- PAULA KIM CROSBIE
- MR PER MAGNUS CHRISTER SANDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
