ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
Overview
| Company Name | ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09402265 |
| 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 ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED located?
| Registered Office Address | Euro House The Nursery 1 Wincobank Way DE55 2FX South Normanton Derbys United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 094022650003, created on Jun 18, 2024 | 52 pages | MR01 | ||||||||||
Registration of charge 094022650002, created on Jun 18, 2024 | 28 pages | MR01 | ||||||||||
Registration of charge 094022650001, created on Jun 18, 2024 | 51 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Appointment of Mr Markus Linder as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Hakanson on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Mcmahon on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Arthur Canady on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adam Mcmahon as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Hakanson as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Arthur Canady as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Matthew Mosunic as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Beukelman as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Davis as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Euro House the Nursery 1 Wincobank Way South Normanton Derbys DE55 2FX on Jun 28, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Stuart | Secretary | 1 Wincobank Way DE55 2FX South Normanton Euro House The Nursery Derbys United Kingdom | 312782190001 | |||||||||||
| CANADY, William Arthur | Director | 1 Wincobank Way DE55 2FX South Normanton Euro House The Nursery Derbys United Kingdom | United States | American | Chief Executive Officer | 314916190002 | ||||||||
| HAKANSON, Peter | Director | 1 Wincobank Way DE55 2FX South Normanton Euro House The Nursery Derbys United Kingdom | France | Swedish | Company Director | 314909930005 | ||||||||
| LINDER, Markus | Director | 1 Wincobank Way DE55 2FX South Normanton Euro House The Nursery Derbys United Kingdom | Germany | Austrian | Chief Financial Officer | 321011360001 | ||||||||
| MCMAHON, Adam | Director | 1 Wincobank Way DE55 2FX South Normanton Euro House The Nursery Derbys United Kingdom | United States | American | Chief Financial Officer | 314917210002 | ||||||||
| BEUKELMAN, James | Secretary | Tudor Street EC4Y 0DJ London 21 | 209474290001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| BEUKELMAN, James | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | Finance Director | 209911610001 | ||||||||
| DYKE, Stephen P | Director | 50 Public Square 29th Floor Cleveland Terminal Tower Ohio 44113 United States | Usa | American | None | 202767000001 | ||||||||
| FINEGAN, Scott | Director | Suite 5400 Chicago 300 N Lasalle Street 60654 Usa | Usa | American | Private Equity Managing Director | 194336760001 | ||||||||
| LANGLEY, Robert A | Director | 50 Public Square 29th Floor Cleveland Terminal Tower Ohio 44113 United States | Usa Texas | American | None | 202941110001 | ||||||||
| MARSHALL, Ben | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | Director | 288829690001 | ||||||||
| MOSUNIC, John Matthew | Director | 1 Wincobank Way DE55 2FX South Normanton Euro House The Nursery Derbys United Kingdom | United States | American | Corporate Executive | 269686220001 | ||||||||
| ROBERTS, Bradley J | Director | 50 Public Square 29th Floor 44113 Cleveland The Riverside Company, Terminal Tower Ohio United States | United States | American | Finance | 209911600001 | ||||||||
| RUTLEDGE, Rob | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | Canadian | Director | 288829830001 | ||||||||
| STARCEVICH, John | Director | Suite 5400 Chicago 300 N Lasalle Street 60654 Usa | Usa | American | Managing Director | 194336770001 | ||||||||
| STUBITZ, Steve | Director | 50 Public Square 29th Floor 44113 Cleveland The Riverside Company, Terminal Tower Ohio United States | United States | American | Finance | 208121850001 | ||||||||
| WISNOSKI, James | Director | 50 Public Square 29th Floor 44113 Cleveland The Riverside Company, Terminal Tower Ohio United States | United States | American | Ceo | 194336780001 |
Who are the persons with significant control of ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aep Holdings Inc | Apr 06, 2016 | North Lasalle Street Suit 5400 60654 Chicago 300 Illinois 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