ARAWAK TRAVEL HOLDINGS LIMITED
LONDON ARAWAK CAPITAL LIMITED MINMAR (759) LIMITED

Hellopages » Greater London » Westminster » SW1A 2DD
Company number 05632967
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Company name changed arawak capital LIMITED\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-01-25 . The most likely internet sites of ARAWAK TRAVEL HOLDINGS LIMITED are www.arawaktravelholdings.co.uk, and www.arawak-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arawak Travel Holdings Limited is a Private Limited Company. The company registration number is 05632967. Arawak Travel Holdings Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Arawak Travel Holdings Limited is 15 Whitehall London Sw1a 2dd. . BROWN, Frank Edward Charles is a Secretary of the company. BROWN, Frank Edward Charles is a Director of the company. SALEN, Katarina Viktoria Anna is a Director of the company. SANDER, Per Magnus Christer is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director PILCHER, Robert Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Frank Edward Charles
Appointed Date: 03 April 2006
Director
BROWN, Frank Edward Charles
Appointed Date: 03 April 2006
80 years old
Director
SALEN, Katarina Viktoria Anna
Appointed Date: 03 April 2006
54 years old
Director
SANDER, Per Magnus Christer
Appointed Date: 15 March 2011
55 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 02 April 2006
Appointed Date: 23 November 2005
Nominee Director
DUFFY, Christopher William
Resigned: 03 April 2006
Appointed Date: 23 November 2005
68 years old
Director
PILCHER, Robert Eric
Resigned: 03 April 2006
Appointed Date: 23 November 2005
71 years old

Persons With Significant Control

Katarina Viktoria Anna Salen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Per Magnus Christer Sander
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ARAWAK TRAVEL HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
19 Oct 2016
Group of companies' accounts made up to 31 March 2016
04 Feb 2016
Company name changed arawak capital LIMITED\certificate issued on 04/02/16
  • RES15 ‐ Change company name resolution on 2016-01-25
04 Feb 2016
Change of name notice
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,500,000
...
... and 42 more events
11 Apr 2006
Registered office changed on 11/04/06 from: 51 eastcheap london EC3M 1JP
11 Apr 2006
New director appointed
11 Apr 2006
New secretary appointed;new director appointed
03 Apr 2006
Company name changed minmar (759) LIMITED\certificate issued on 03/04/06
23 Nov 2005
Incorporation

ARAWAK TRAVEL HOLDINGS LIMITED Charges

12 June 2006
Shares pledge agreement
Delivered: 23 June 2006
Status: Satisfied on 24 March 2011
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: The shares and deriviative assets. See the mortgage charge…
12 June 2006
An account pledge
Delivered: 23 June 2006
Status: Satisfied on 24 March 2011
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Bank account number 5554-8293540 and all amounts standing…

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