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ARAWAK TRAVEL HOLDINGS LIMITED

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ARAWAK TRAVEL HOLDINGS LIMITED

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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

Registered address

15 Whitehall, London SW1A 2DDCopy
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Latest events (Record since 23/11/2005)
dot icon04/12/2025
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon06/11/2025
Group of companies' accounts made up to 2025-03-31
View PDF (34 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon28/11/2024
Termination of appointment of Per Magnus Christer Sander as a director on 2024-11-21
View PDF (1 pages)
dot icon28/11/2024
Cessation of Per Magnus Christer Sander as a person with significant control on 2024-11-21
View PDF (1 pages)
dot icon28/11/2024
Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2024-11-21
View PDF (2 pages)
dot icon29/10/2024
Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon28/10/2024
Director's details changed for Katarina Viktoria Anna Salen on 2024-10-23
View PDF (2 pages)
dot icon28/10/2024
Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon14/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (40 pages)
dot icon02/04/2024
Termination of appointment of Frank Edward Charles Brown as a director on 2024-03-31
View PDF (1 pages)
dot icon02/04/2024
Termination of appointment of Frank Edward Charles Brown as a secretary on 2024-03-31
View PDF (1 pages)
dot icon02/04/2024
Appointment of Dr Paula Kim Crosbie as a secretary on 2024-03-31
View PDF (2 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon14/08/2023
Group of companies' accounts made up to 2023-03-31
View PDF (40 pages)
dot icon26/05/2023
Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2023-05-23
View PDF (2 pages)
dot icon26/05/2023
Change of details for Per Magnus Christer Sander as a person with significant control on 2023-05-23
View PDF (2 pages)
dot icon05/01/2023
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon04/01/2023
Director's details changed for Katarina Viktoria Anna Salen on 2022-09-01
View PDF (2 pages)
dot icon04/01/2023
Director's details changed for Mr per Magnus Christer Sander on 2022-09-01
View PDF (2 pages)
dot icon04/01/2023
Change of details for Katarina Viktoria Anna Salen as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon04/01/2023
Change of details for Per Magnus Christer Sander as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon29/11/2022
Director's details changed for Mr Frank Edward Charles Brown on 2022-04-14
View PDF (2 pages)
dot icon16/11/2022
Group of companies' accounts made up to 2022-03-31
View PDF (43 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon08/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (46 pages)
dot icon18/02/2021
Group of companies' accounts made up to 2020-03-31
View PDF (45 pages)
dot icon14/12/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon28/10/2019
Group of companies' accounts made up to 2019-03-31
View PDF (40 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-23 with updates
View PDF (4 pages)
dot icon15/11/2018
Group of companies' accounts made up to 2018-03-31
View PDF (40 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon12/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (39 pages)
dot icon14/09/2017
Appointment of Paula Kim Crosbie as a director on 2017-09-13
View PDF (2 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (6 pages)
dot icon19/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (43 pages)
dot icon04/02/2016
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2016
Change of name notice
View PDF (2 pages)
dot icon07/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Group of companies' accounts made up to 2015-03-31
View PDF (28 pages)
dot icon15/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2014
Group of companies' accounts made up to 2014-03-31
View PDF (26 pages)
dot icon02/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Director's details changed for Mr Frank Edward Charles Brown on 2013-07-22
View PDF (2 pages)
dot icon26/06/2013
Group of companies' accounts made up to 2013-03-31
View PDF (24 pages)
dot icon14/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Director's details changed for Mr per Magnus Christer Sander Tolf on 2012-04-01
View PDF (2 pages)
dot icon22/08/2012
Group of companies' accounts made up to 2012-03-31
View PDF (25 pages)
dot icon28/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Director's details changed for Mr per Magnus Christer Sander Tolf on 2011-07-08
View PDF (2 pages)
dot icon29/07/2011
Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2011-07-29
View PDF (2 pages)
dot icon01/07/2011
Group of companies' accounts made up to 2011-03-31
View PDF (23 pages)
dot icon29/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/03/2011
Appointment of Per Magnus Christer Sander Tolf as a director
View PDF (3 pages)
dot icon17/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2010
Group of companies' accounts made up to 2010-03-31
View PDF (25 pages)
dot icon04/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Director's details changed for Mr Frank Edward Charles Brown on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Katarina Viktoria Anna Salen on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Mr Frank Edward Charles Brown on 2009-10-01
View PDF (1 pages)
dot icon29/06/2009
Group of companies' accounts made up to 2009-03-31
View PDF (26 pages)
dot icon16/12/2008
Return made up to 23/11/08; full list of members
View PDF (3 pages)
dot icon01/07/2008
Group of companies' accounts made up to 2008-03-31
View PDF (26 pages)
dot icon18/12/2007
Return made up to 23/11/07; full list of members
View PDF (2 pages)
dot icon11/07/2007
Group of companies' accounts made up to 2007-03-31
View PDF (24 pages)
dot icon07/12/2006
Return made up to 23/11/06; full list of members
View PDF (2 pages)
dot icon06/07/2006
Memorandum and Articles of Association
View PDF (8 pages)
dot icon06/07/2006
Resolutions
View PDF (1 pages)
dot icon23/06/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/06/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/06/2006
Ad 01/06/06--------- £ si 2499900@1=2499900 £ ic 100/2500000
View PDF (2 pages)
dot icon12/06/2006
Nc inc already adjusted 01/06/06
View PDF (2 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (1 pages)
dot icon18/05/2006
Registered office changed on 18/05/06 from: 2 chester close belgravia london SW1X 7BE
View PDF (1 pages)
dot icon11/04/2006
Director resigned
View PDF (1 pages)
dot icon11/04/2006
Director resigned
View PDF (1 pages)
dot icon11/04/2006
Secretary resigned
View PDF (1 pages)
dot icon11/04/2006
Accounting reference date extended from 30/11/06 to 31/03/07
View PDF (1 pages)
dot icon11/04/2006
Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon11/04/2006
Registered office changed on 11/04/06 from: 51 eastcheap london EC3M 1JP
View PDF (1 pages)
dot icon11/04/2006
New director appointed
View PDF (3 pages)
dot icon11/04/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/04/2006
Certificate of change of name
View PDF (3 pages)
dot icon23/11/2005
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

ARAWAK TRAVEL HOLDINGS LIMITED has not submitted financial statements

ARAWAK TRAVEL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is ARAWAK TRAVEL HOLDINGS LIMITED located?

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

What does ARAWAK TRAVEL HOLDINGS LIMITED do?

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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?

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