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Arawak Travel Holdings Limited

Arawak Travel Holdings Limited is an active company incorporated on 23 November 2005 with the registered office located in London, Greater London. Arawak Travel Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05632967
Private limited company
Age
19 years
Incorporated 23 November 2005
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Whitehall
London
SW1A 2DD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Apr 1968
Director • Swedish • Lives in Sweden • Born in Dec 1970
Director • Swedish • Lives in Sweden • Born in Apr 1971
Katarina Viktoria Anna Salen
PSC • Swedish • Lives in Sweden • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Caledonia Limited
Per Magnus Christer Sander and Paula Kim Crosbie are mutual people.
Active
Noble Caledonia Holdings Limited
Paula Kim Crosbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.7M
Increased by £3.37M (+9%)
Turnover
£67.45M
Increased by £14.2M (+27%)
Employees
39
Decreased by 1 (-3%)
Total Assets
£50.93M
Increased by £5.73M (+13%)
Total Liabilities
-£39.24M
Increased by £4.4M (+13%)
Net Assets
£11.69M
Increased by £1.33M (+13%)
Debt Ratio (%)
77%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Katarina Viktoria Anna Salen (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Per Magnus Christer Sander (PSC) Resigned
9 Months Ago on 21 Nov 2024
Per Magnus Christer Sander Resigned
9 Months Ago on 21 Nov 2024
Katarina Viktoria Anna Salen (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Katarina Viktoria Anna Salen (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Katarina Viktoria Anna Salen Details Changed
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Dr Paula Kim Crosbie Appointed
1 Year 5 Months Ago on 31 Mar 2024
Frank Edward Charles Brown Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Katarina Viktoria Anna Salen as a person with significant control on 21 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Per Magnus Christer Sander as a director on 21 November 2024
Submitted on 28 Nov 2024
Cessation of Per Magnus Christer Sander as a person with significant control on 21 November 2024
Submitted on 28 Nov 2024
Change of details for Katarina Viktoria Anna Salen as a person with significant control on 23 October 2024
Submitted on 29 Oct 2024
Director's details changed for Katarina Viktoria Anna Salen on 23 October 2024
Submitted on 28 Oct 2024
Change of details for Katarina Viktoria Anna Salen as a person with significant control on 23 October 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Frank Edward Charles Brown as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Frank Edward Charles Brown as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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