Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Arawak Travel Holdings Limited
- Incorporated
- 23 November 2005 (20 years)
- Previously known as
- Arawak Capital Limited (until 4 February 2016)Minmar (759) Limited (until 3 April 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Katarina Viktoria Anna Salen
- Owned by
- Katarina Viktoria Anna Salen
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 WhitehallLondonSW1A 2DD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Crosbie, Paula Kim, Dr
Secretary · Appointed 31 March 2024
Director · Appointed 13 September 2017
British
Born April 1968 (58)
Salen, Katarina Viktoria Anna
Director · Appointed 3 April 2006
Swedish
Born April 1971 (55)
Officer history (6 former)
21 November 2024
31 March 2024
31 March 2024
31 March 2024
Appointed Crosbie, Paula Kim, Dr as Secretary
13 September 2017
15 March 2011
3 April 2006
3 April 2006
3 April 2006
Appointed Salen, Katarina Viktoria Anna as Director
3 April 2006
3 April 2006
2 April 2006
23 November 2005
23 November 2005
23 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Katarina Viktoria Anna Salen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born April 1971 (55)
Former controllers (1)
21 November 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arawak Travel Holdings Limited This company
Noble Caledonia Holdings Limited Owns 75–100% of shares
Noble Caledonia Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 4 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 6 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 28 November 2024 | Termination of appointment of a director |
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