Company information:
Arawak Travel Holdings Limited (No: 05632967)
Address: 15 WHITEHALL, LONDON, SW1A 2DD
Status: Active
Incorporated: 23-Nov-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: FRANK EDWARD CHARLES BROWN ( DOB: Mar-1945 From: Apr-2006 )
Current Director: PAULA KIM CROSBIE ( DOB: Apr-1968 From: Sep-2017 )
Current Director: KATARINA VIKTORIA ANNA SALEN ( DOB: Apr-1971 From: Apr-2006 )
Current Director: KATARINA VIKTORIA ANNA SALEN ( DOB: Apr-1971 From: Apr-2006 )
Current Director: PER MAGNUS CHRISTER SANDER ( DOB: Dec-1970 From: Mar-2011 )
Current Director: PER MAGNUS CHRISTER SANDER ( DOB: Dec-1970 From: Mar-2011 )
Current Secretary: PAULA KIM CROSBIE ( From: Mar-2024 )
Resigned Director: FRANK EDWARD CHARLES BROWN ( DOB: Mar-1945 From: Apr-2006 To: Mar-2024 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Nov-2005 To: Apr-2006 )
Resigned Director: ROBERT ERIC PILCHER ( DOB: Oct-1954 From: Nov-2005 To: Apr-2006 )
Resigned Secretary: FRANK EDWARD CHARLES BROWN ( DOB: Mar-1945 From: Apr-2006 To: Mar-2024 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Nov-2005 To: Apr-2006 )
Persons of Significant Control:
Katarina Viktoria Anna Salen, 15 Whitehall, London, SW1A 2DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Per Magnus Christer Sander, 15 Whitehall, London, SW1A 2DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)