ARROW GLOBAL (HOLDINGS) LIMITED
Overview
| Company Name | ARROW GLOBAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05606576 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GLOBAL (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARROW GLOBAL (HOLDINGS) LIMITED located?
| Registered Office Address | Belvedere 12 Booth Street M2 4AW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROW GLOBAL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROW GLOBAL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for ARROW GLOBAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 056065760007, created on Dec 11, 2024 | 46 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 120 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of ARROW GLOBAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ROBERTS, Richard Guy | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 99382510002 | |||||||||
| SHEPHERD, Philip William | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 289120140001 | |||||||||
| CHADWICK, Beverley | Secretary | 5 Appold Street EC2A 2HA London Broadwalk House | British | 154633870001 | ||||||||||
| HAMILTON, Stewart David | Secretary | Booth Street M2 4AW Manchester Belvedere 12 United Kingdom | 164989910001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COOPER, Paul David | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 178892050001 | |||||||||
| DRURY, Thomas Waterworth | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British/Canadian | 182036150001 | |||||||||
| FREDA, Joseph William | Director | 1136 N. Derbyshire Drive IL 60004 Arlington Heights Usa | United States | American | 127447960001 | |||||||||
| HOTSON, Matthew James | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 253709300001 | |||||||||
| JACKSON, Malcolm Peter | Director | Broadwalk House 5 Appold Street EC2A 2HA London Attn Of;Mdd/Dcc Ashurst Llp | England | British/New Zealand | 151007170001 | |||||||||
| LAVIN, Jack Allan | Director | 731 Bluff Street Glencoe 60022 Illinois Usa | American | 108540840001 | ||||||||||
| LEWY, Zachary Jason | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Jersey | British,American | 306722890001 | |||||||||
| MEMMOTT, Robert | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British | 165035510014 | |||||||||
| NOVAK, Julie | Director | N. Grove Ave 60067 Palatine 1270 Il Usa | American | 128667960001 | ||||||||||
| O'NEILL, Ged | Director | Broadwalk House EC2A 2HA London Mdd/Dcc Ashurst Llp | British | 124879410002 | ||||||||||
| ROCHFORD, Lee Michael | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 178559360002 | |||||||||
| SOLTYS, Michelle | Director | Grant Street 60515 Downers Grove 213 Il Usa | United States | 128664170001 | ||||||||||
| WILANSKY, Steven Craig | Director | 694 Interlochen Court Il 60015 Riverwoods Illinois Usa | American | 118161950001 |
Who are the persons with significant control of ARROW GLOBAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Global Investments Holdings Limited | Apr 06, 2016 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARROW GLOBAL (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | Nov 08, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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