ARAWAK TRAVEL HOLDINGS LIMITED
15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 05632967
- Last Updated: 01 Mar 2024
Company Profile
ARAWAK TRAVEL HOLDINGS LIMITED was incorporated on Wednesday, November 23, 2005 as a Private Limited Company with registered address in LONDON. ARAWAK TRAVEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 9 months and 27 days.
| Name | ARAWAK TRAVEL HOLDINGS LIMITED |
|---|---|
| Company number | 05632967 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Per Magnus Christer Sander Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katarina Viktoria Anna Salen Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARAWAK TRAVEL HOLDINGS LIMITED | 23 Nov 2005 |
| MINMAR (759) LIMITED | 03 Apr 2006 |
| ARAWAK CAPITAL LIMITED | 04 Feb 2016 |