OpenCompanies

Noble Caledonia Limited

Company number
02634366
Status
Active
Type
Ltd
Incorporated
1 Aug 1991
Nature of business
Tour operator activities
Corporate group
Arawak Travel Holdings Limited (2 companies)

Registered office

2 Chester Close
Belgravia
London
SW1X 7BE

Previous names

  • Quayshelfco 382 Limited (until 30 Oct 1991)

Officers

NameRoleAppointedResigned
CROSBIE, Paula Kim, Dr Director 13 Sep 2017
COCHRANE, Timothy James Director 6 Nov 2012
PATEL, Pradip Kumar Mahendra Director 5 Jun 2007
SALEN, Anna Katarina Viktoria Director 31 May 2001
COCHRANE, Andrew Gordon Director 1 Oct 1991

Control

NameNature of controlNotifiedCeased
Noble Caledonia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Noble Caledonia Limited → Noble Caledonia Holdings LimitedArawak Travel Holdings Limited

Companies at the same address

Data