ARAWAK TRAVEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARAWAK TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
05632967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2005
(19 years and 1 months old)
WEBSITE
www.arawakcapital.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/04/2006
04/02/2016
ARAWAK CAPITAL LIMITED
View all previous names
LONDON
SW1A 2DD
Telephone: 02036080544
TPS: No
15 Whitehall
London
SW1A 2DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLHAVET AB | N/A | N/A |
| ARAWAK TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Per Magnus Christer Sander (911347308) has left the board |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARAWAK TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARAWAK TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAWAK TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2006 - Present (18 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2005 - Present (19 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
|
23/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLHAVET AB | N/A | N/A |
| ARAWAK TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Per Magnus Christer Sander (911347308) has left the board |
| 20/10/2024 | New Accounts filed |
| 04/04/2024 | Frank Edward Charles Brown (900988491) has left the board |
| 04/04/2024 | New Company Secretary Paula Kim Crosbie (932123941) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Paula Kim Crosbie (923789402) Appointed |
| 02/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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