Arrow Global (Holdings) Limited
- Active
- Incorporated on 28 Oct 2005
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
- Summary The company with name "Arrow Global (Holdings) Limited" is a private limited company and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global (Holdings) Limited is currently in active status and it was incorporated on 28 Oct 2005 (18 years 10 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arrow Global (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 2 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 9 Aug 2019 | British | Active |
| 4 | Matthew James Hotson | Director | 9 Aug 2019 | British | Resigned 30 Oct 2021 |
| 5 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 6 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 7 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 8 | Stewart David Hamilton | Secretary | 27 Oct 2011 | - | Resigned 31 Jul 2020 |
| 9 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 27 Oct 2011 | - | Active |
| 10 | Narinder Singh Bajwa | Director | 27 Oct 2011 | British | Resigned 3 Jan 2017 |
| 11 | Robert Memmott | Director | 27 Oct 2011 | British | Resigned 1 Jan 2018 |
| 12 | Beverley Chadwick | Secretary | 30 Sep 2010 | - | Resigned 29 Jul 2011 |
| 13 | Malcolm Peter Jackson | Director | 29 Jan 2009 | British/New Zealand | Resigned 11 Oct 2013 |
| 14 | Michelle Soltys | Director | 6 Mar 2008 | United States | Resigned 21 Jan 2009 |
| 15 | Julie Novak | Director | 6 Mar 2008 | American | Resigned 21 Jan 2009 |
| 16 | Ged O'Neill | Director | 30 Aug 2007 | British | Resigned 24 Aug 2010 |
| 17 | Steven Craig Wilansky | Director | 1 Feb 2007 | American | Resigned 15 Oct 2008 |
| 18 | Joseph William Freda | Director | 1 Feb 2007 | American | Resigned 17 Apr 2008 |
| 19 | Zachary Jason Lewy | Director | 28 Oct 2005 | British,American | Resigned 21 Oct 2019 |
| 20 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 28 Oct 2005 | - | Resigned 30 Sep 2010 |
| 21 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 28 Oct 2005 | - | Resigned 28 Oct 2005 |
| 22 | Jack Allan Lavin | Director | 28 Oct 2005 | American | Resigned 27 Oct 2008 |
| 23 | Zachary Jason Lewy | Director | 28 Oct 2005 | British,American | Resigned 21 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 28 Oct 2016 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrow Global (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 23 Jun 2023 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 23 Jun 2023 | Download PDF |
| 3 | Other - Legacy | 23 Jun 2023 | Download PDF |
| 4 | Accounts - Legacy | 23 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 6 | Accounts - Legacy | 22 Aug 2022 | Download PDF |
| 7 | Other - Legacy | 22 Aug 2022 | Download PDF |
| 8 | Other - Legacy | 22 Aug 2022 | Download PDF |
| 9 | Accounts - Audit Exemption Subsiduary | 22 Aug 2022 | Download PDF |
| 10 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 11 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 3 Nov 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 28 Sep 2020 | Download PDF 22 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 28 Oct 2019 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 17 | Resolution | 21 Oct 2019 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 20 | Accounts - Full | 21 May 2019 | Download PDF 20 Pages |
| 21 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 22 | Accounts - Full | 10 Aug 2018 | Download PDF 20 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 9 Nov 2017 | Download PDF 3 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Nov 2017 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 8 Nov 2017 | Download PDF 2 Pages |
| 28 | Accounts - Full | 28 Sep 2017 | Download PDF 20 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 35 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 5 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 37 | Accounts - Full | 29 Jun 2016 | Download PDF 18 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 7 Pages |
| 40 | Accounts - Full | 1 Oct 2015 | Download PDF 16 Pages |
| 41 | Resolution | 15 Apr 2015 | Download PDF 41 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2014 | Download PDF 7 Pages |
| 43 | Resolution | 4 Nov 2014 | Download PDF 10 Pages |
| 44 | Accounts - Full | 25 Sep 2014 | Download PDF 17 Pages |
| 45 | Auditors - Resignation Company | 21 Jul 2014 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 4 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 6 Feb 2014 | Download PDF 3 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 7 Pages |
| 51 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 52 | Address - Change Sail Company With Old | 15 Aug 2013 | Download PDF 1 Pages |
| 53 | Officers - Change Corporate Secretary Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 54 | Accounts - Full | 22 Mar 2013 | Download PDF 15 Pages |
| 55 | Mortgage - Legacy | 11 Feb 2013 | Download PDF 12 Pages |
| 56 | Mortgage - Legacy | 6 Feb 2013 | Download PDF 11 Pages |
| 57 | Resolution | 24 Jan 2013 | Download PDF 8 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2012 | Download PDF 8 Pages |
| 59 | Mortgage - Legacy | 28 Sep 2012 | Download PDF 3 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 5 Sep 2012 | Download PDF 2 Pages |
| 61 | Address - Change Sail Company | 23 Aug 2012 | Download PDF 1 Pages |
| 62 | Address - Move Registers To Sail Company | 23 Aug 2012 | Download PDF 1 Pages |
| 63 | Accounts - Full | 17 Apr 2012 | Download PDF 15 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 7 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 2 Dec 2011 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 68 | Officers - Appoint Corporate Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 69 | Officers - Termination Secretary Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 14 Nov 2011 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 14 Nov 2011 | Download PDF 2 Pages |
| 72 | Mortgage - Legacy | 17 Oct 2011 | Download PDF 15 Pages |
| 73 | Accounts - Full | 12 Jul 2011 | Download PDF 16 Pages |
| 74 | Mortgage - Legacy | 1 Mar 2011 | Download PDF |
| 75 | Mortgage - Legacy | 26 Feb 2011 | Download PDF 11 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2011 | Download PDF 14 Pages |
| 77 | Officers - Appoint Person Secretary Company With Name | 5 Oct 2010 | Download PDF 3 Pages |
| 78 | Officers - Termination Secretary Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 79 | Accounts - Full | 2 Oct 2010 | Download PDF 18 Pages |
| 80 | Officers - Termination Director Company With Name | 9 Sep 2010 | Download PDF 2 Pages |
| 81 | Accounts - Group | 30 Mar 2010 | Download PDF 27 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 3 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 3 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2009 | Download PDF 6 Pages |
| 85 | Auditors - Resignation Company | 4 Aug 2009 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 2 Jun 2009 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 89 | Resolution | 9 Feb 2009 | Download PDF 7 Pages |
| 90 | Mortgage - Legacy | 29 Dec 2008 | Download PDF 1 Pages |
| 91 | Accounts - Group | 18 Nov 2008 | Download PDF 24 Pages |
| 92 | Annual Return - Legacy | 12 Nov 2008 | Download PDF 4 Pages |
| 93 | Officers - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 13 Mar 2008 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 13 Mar 2008 | Download PDF 1 Pages |
| 98 | Accounts - Group | 29 Nov 2007 | Download PDF 22 Pages |
| 99 | Annual Return - Legacy | 29 Oct 2007 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 25 Oct 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.