ARAWAK TRAVEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05632967

Incorporation date

23/11/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

04/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

06/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

02/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

28/11/2024

Termination of appointment of Per Magnus Christer Sander as a director on 2024-11-21

View PDF (1 pages)

28/11/2024

Cessation of Per Magnus Christer Sander as a person with significant control on 2024-11-21

View PDF (1 pages)

28/11/2024

Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2024-11-21

View PDF (2 pages)

29/10/2024

Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2024-10-23

View PDF (2 pages)

28/10/2024

Director's details changed for Katarina Viktoria Anna Salen on 2024-10-23

View PDF (2 pages)

28/10/2024

Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2024-10-23

View PDF (2 pages)

14/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

02/04/2024

Termination of appointment of Frank Edward Charles Brown as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Frank Edward Charles Brown as a secretary on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Dr Paula Kim Crosbie as a secretary on 2024-03-31

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

14/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

26/05/2023

Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2023-05-23

View PDF (2 pages)

26/05/2023

Change of details for Per Magnus Christer Sander as a person with significant control on 2023-05-23

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

04/01/2023

Director's details changed for Katarina Viktoria Anna Salen on 2022-09-01

View PDF (2 pages)

04/01/2023

Director's details changed for Mr per Magnus Christer Sander on 2022-09-01

View PDF (2 pages)

04/01/2023

Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2022-09-01

View PDF (2 pages)

04/01/2023

Change of details for Per Magnus Christer Sander as a person with significant control on 2022-09-01

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Frank Edward Charles Brown on 2022-04-14

View PDF (2 pages)

16/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

09/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

08/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (46 pages)

18/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (45 pages)

14/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

28/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

30/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

15/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

05/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

12/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (39 pages)

14/09/2017

Appointment of Paula Kim Crosbie as a director on 2017-09-13

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

19/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (43 pages)

04/02/2016

Certificate of change of name

View PDF (2 pages)

04/02/2016

Change of name notice

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

17/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

15/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

23/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

02/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Mr Frank Edward Charles Brown on 2013-07-22

View PDF (2 pages)

26/06/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

14/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

14/12/2012

Director's details changed for Mr per Magnus Christer Sander Tolf on 2012-04-01

View PDF (2 pages)

22/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

28/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

28/11/2011

Director's details changed for Mr per Magnus Christer Sander Tolf on 2011-07-08

View PDF (2 pages)

29/07/2011

Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2011-07-29

View PDF (2 pages)

01/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2011

Appointment of Per Magnus Christer Sander Tolf as a director

View PDF (3 pages)

17/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

23/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

04/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Mr Frank Edward Charles Brown on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Katarina Viktoria Anna Salen on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Frank Edward Charles Brown on 2009-10-01

View PDF (1 pages)

29/06/2009

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

16/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

01/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

18/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

11/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

07/12/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

06/07/2006

Memorandum and Articles of Association

View PDF (8 pages)

06/07/2006

Resolutions

View PDF (1 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/06/2006

Ad 01/06/06--------- £ si 2499900@1=2499900 £ ic 100/2500000

View PDF (2 pages)

12/06/2006

Nc inc already adjusted 01/06/06

View PDF (2 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: 2 chester close belgravia london SW1X 7BE

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

11/04/2006

Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/2006

Registered office changed on 11/04/06 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (3 pages)

11/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2006

Certificate of change of name

View PDF (3 pages)

23/11/2005

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	23/11/2005 - 02/04/2006	459
Pilcher, Robert Eric	Director	23/11/2005 - 03/04/2006	50
Duffy, Christopher William	Nominee Director	23/11/2005 - 03/04/2006	328
Per Magnus Christer Sander	Director	15/03/2011 - 21/11/2024	1
Katarina Viktoria Anna Salen	Director	03/04/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARAWAK TRAVEL HOLDINGS LIMITED

ARAWAK TRAVEL HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at 15 Whitehall, London SW1A 2DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAWAK TRAVEL HOLDINGS LIMITED?

ARAWAK TRAVEL HOLDINGS LIMITED is currently Active. It was registered on 23/11/2005 .

Where is ARAWAK TRAVEL HOLDINGS LIMITED located?

ARAWAK TRAVEL HOLDINGS LIMITED is registered at 15 Whitehall, London SW1A 2DD.

What does ARAWAK TRAVEL HOLDINGS LIMITED do?

ARAWAK TRAVEL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARAWAK TRAVEL HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-23 with no updates.