Arawak Travel Holdings Limited
Company Profile
live
SmallArawak Travel Holdings Limited
05632967•Private Limited With Share Capital
15 Whitehall, London, SW1A2DD
Get Full Access
Incorporated
23/11/2005
Company Age
20 years
Directors
4
Employees
39
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Arawak Travel Holdings Limited (05632967) is a private limited with share capital incorporated on 23/11/2005 (20 years old) and registered in london, SW1A2DD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/11/2005
SW1A2DD
39 employees
Financial Overview
Total Assets
£47.94M
Liabilities
£35.61M
Net Assets
£12.33M
Turnover
£73.35M
Cash
£39.63M
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2016
Change Of Name Notice
Category:Change Of Name
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Legacy
Category:Mortgage
Date:29-03-2011
Legacy
Category:Mortgage
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:07-12-2006
Memorandum Articles
Category:Incorporation
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Legacy
Category:Mortgage
Date:23-06-2006
Legacy
Category:Mortgage
Date:23-06-2006
Legacy
Category:Capital
Date:12-06-2006
Legacy
Category:Capital
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Accounts
Date:11-04-2006
Legacy
Category:Capital
Date:11-04-2006
Legacy
Category:Address
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2006
Incorporation Company
Category:Incorporation
Date:23-11-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
15 Whitehall, London, SW1A2DD
Related Companies
3
Contact
02036080544
15 Whitehall, London, SW1A2DD