ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06568603 |
| 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 INVESTMENTS HOLDINGS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | Belvedere 12 Booth Street M2 4AW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATCHBLOCK LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for ARROW GLOBAL INVESTMENTS 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 INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 36 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 065686030010, created on Dec 11, 2024 | 22 pages | MR01 | ||
Registration of charge 065686030009, created on Dec 11, 2024 | 46 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on May 09, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 112 pages | PARENT_ACC | ||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 32 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ARROW GLOBAL INVESTMENTS 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 | 154633990001 | ||||||||||
| HAMILTON, Stewart David | Secretary | Booth Street M2 4AW Manchester Belvedere 12 United Kingdom | 164992840001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 97584300001 | |||||||||||
| 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 | |||||||||
| 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 | |||||||||
| JHEETA, Rajvir | Director | Welling Way DA16 2RP Welling 131 Kent United Kingdom | British | 131031200001 | ||||||||||
| LEWIS, Michael Alexander Hulton | Director | 41 Redan Street W14 0AB London | British | 113494710001 | ||||||||||
| LEWY, Zachary Jason | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Jersey | British,American | 306722890001 | |||||||||
| MATHEWSON, George Ross, Sir | Director | Ballintuim PH10 7NN Blairgowrie Merklands House Tayside United Kingdom | Scotland | British | 513640004 | |||||||||
| MEMMOTT, Robert | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British | 165035510014 | |||||||||
| O NEIL, Ged | Director | 66 Victoria Road Hale WA1 9AB Altrincham | British | 124879410001 | ||||||||||
| ROCHFORD, Lee Michael | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 178559360002 | |||||||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 129717290001 |
Who are the persons with significant control of ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Global One 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 INVESTMENTS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Nov 09, 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