ARROW CAPITAL SOLUTIONS UK LTD
Overview
| Company Name | ARROW CAPITAL SOLUTIONS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03135432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROW CAPITAL SOLUTIONS UK LTD?
- Other information technology service activities (62090) / Information and communication
Where is ARROW CAPITAL SOLUTIONS UK LTD located?
| Registered Office Address | Nidderdale House Otley Road HG3 1SA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW CAPITAL SOLUTIONS UK LTD?
| Company Name | From | Until |
|---|---|---|
| ALTIMATE UK DISTRIBUTION LTD | Mar 16, 2011 | Mar 16, 2011 |
| CODEWORK LIMITED | Jul 31, 1997 | Jul 31, 1997 |
| FUNCTIONSCOPE LIMITED | Dec 07, 1995 | Dec 07, 1995 |
What are the latest accounts for ARROW CAPITAL SOLUTIONS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ARROW CAPITAL SOLUTIONS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Termination of appointment of Henrik Resting-Jeppesen as a director on Jul 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Bannister as a director on Jul 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Henrik Resting-Jeppesen as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Mchale as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Termination of appointment of Daniel Ross Waters as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Daniel Ross Waters as a director on Aug 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Hayhurst as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Termination of appointment of John Dams as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Cessation of Jesper Pilholm Trolle as a person with significant control on Aug 08, 2017 | 1 pages | PSC07 | ||
Cessation of Mark Mchale as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||
Cessation of Christopher David Stansbury as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||
Who are the officers of ARROW CAPITAL SOLUTIONS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Kieran David | Secretary | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | 187275970001 | |||||||
| BANNISTER, Nicholas | Director | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 130182930001 | |||||
| COOPER, Kieran David | Director | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 204083720001 | |||||
| LAKHANI, Bhavesh | Secretary | 168 School Lane M19 1GN Manchester Lancashire | British | 99877810001 | ||||||
| LE BORGNE, Brigitte Georgette | Secretary | 34 Avenue De L'Europe Velizy Energy Park Iv 78140 France | British | 154127920001 | ||||||
| LUCAS, Michael | Secretary | 47 Bronington Close M22 4ZQ Northenden Manchester | British | 90598980001 | ||||||
| ROCHE, Andrew James | Secretary | 85 Buxton Road SK2 6LR Stockport Lansdowne House Cheshire | British | 158714480001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ARZILLIER, Patrice Theodore | Director | 34 Avenue De L'Europe Velizy Energy Park Iv 78140 France | France | French | 154127510001 | |||||
| BENSON, Grahame Paul | Director | Blackchapel Drive OL16 4QU Rochdale 5 Lancashire England | England | British | 100424970001 | |||||
| BROWN, Peter Stewart | Director | 50 Marcus Drive Melville C/O Arrow Electronics Inc Ny11747 Usa | Usa | American | 152512280001 | |||||
| CHORNA, Laurent Daniel | Director | Avenue Auguste Dutreux La Celle Saint Cloud 55 France | France | Us/French | 170696030001 | |||||
| CHOUDHRY, Ranjeev | Director | 227 Manley Road Chorlton Cum Hardy M21 0RB Manchester | British | 46163450001 | ||||||
| DAMS, John Mark | Director | c/o Computerlinks Uk Ltd Fordham Road CB8 7AA Newmarket Suffolk House Suffolk England | United Kingdom | British | 210544730001 | |||||
| ENNIS, Niall David | Director | Brewery Road Stillorgan Dcc House Co Dublin Ireland | Ireland | Irish | 143403290001 | |||||
| HAYHURST, Paul | Director | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 210544190001 | |||||
| KAISER, Andre | Director | 34 Avenue De L'Europe Velizy Energy Park 1v 78140 France | France | French | 158714360001 | |||||
| LAKHANI, Dipti | Director | 2 Penmoor Chase Hazel Grove SK7 5BT Stockport | United Kingdom | British | 50969070002 | |||||
| LAKHANI, Divyesh | Director | 2 Penmoor Chase Hazel Grove SK7 5BT Stockport | England | British | 54677490002 | |||||
| LE BORGNE, Brigitte Georgette | Director | 34 Avenue De L'Europe Velizy Energy Park Iv 78140 France | France | French | 154127590001 | |||||
| LUCEY, Kevin | Director | 85 Buxton Road SK2 6LR Stockport Lansdowne House Cheshire | Ireland | Irish | 159291450001 | |||||
| MCHALE, Mark | Director | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 120919720003 | |||||
| O'KEEFFE, Gerard Patrick | Director | c/o C/O Micro Peripherals Limited Altham Business Park BB5 5YJ Altham Shorten Brook Way Lancashire | England | Irish | 80561290002 | |||||
| PEARCE, Stephen Michael | Director | Curly Hill LS29 0AY Ilkley 2 West Yorkshire England | United Kingdom | British | 120552240001 | |||||
| PERONNEAU, Julien | Director | Rue Victor Hugo Courbevoie 38 Ile De France France | France | French | 170697480001 | |||||
| REILLY, Paul Joseph | Director | 50 Marcus Drive Melville C/O Arrow Electronics Inc Ny11747 Usa | United States | American | 152512000003 | |||||
| RESTING-JEPPESEN, Henrik | Director | Jens Juuls Vej 42 8360 Viby J Arrow Ecs Denmark | Denmark | Danish | 279413200001 | |||||
| STANSBURY, Christopher David | Director | c/o Arrow Electronics Inc S. Lima Street Englewood 7459 Co 80134 United States | United States | American | 208454960001 | |||||
| THURLOW, Nicholas John | Director | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 137610230001 | |||||
| THURLOW, Nicholas John | Director | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire England | England | British | 137610230001 | |||||
| TROLLE, Jesper Pilholm | Director | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | France | Danish | 208927490001 | |||||
| WATERS, Daniel Ross | Director | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 262255960001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ARROW CAPITAL SOLUTIONS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kieran David Cooper | Sep 30, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Mchale | Sep 30, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Dams | Sep 30, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Hayhurst | Sep 30, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Stansbury | Sep 30, 2016 | E Dry Creek Road Centennial 9201 Co 80112 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Enterprise Computing Solutions Ltd | Sep 30, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jesper Pilholm Trolle | Sep 30, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: Danish Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Electronics Inc | Sep 30, 2016 | East Dry Creek Road Centennial 9201 Co 80112 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0