Arrow Global Investments Holdings Limited
- Active
- Incorporated on 17 Apr 2008
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
Previous Names:
Batchblock Limited - 11 Jan 2013
Batchblock Limited - 17 Apr 2008
Company Classifications:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Summary The company with name "Arrow Global Investments Holdings Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global Investments Holdings Limited is currently in active status and it was incorporated on 17 Apr 2008 (16 years 5 months 5 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 Investments Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 2 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 9 Aug 2019 | British | Resigned 30 Oct 2021 |
| 4 | Matthew James Hotson | Director | 9 Aug 2019 | British | Active |
| 5 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 6 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 7 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 8 | George Ross Mathewson | Director | 31 Jan 2013 | British | Resigned 11 Oct 2013 |
| 9 | Robert Memmott | Director | 27 Oct 2011 | British | Resigned 1 Jan 2018 |
| 10 | Stewart David Hamilton | Secretary | 27 Oct 2011 | - | Resigned 31 Jul 2020 |
| 11 | Narinder Singh Bajwa | Director | 27 Oct 2011 | British | Resigned 3 Jan 2017 |
| 12 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 27 Oct 2011 | - | Active |
| 13 | Beverley Chadwick | Secretary | 30 Sep 2010 | - | Resigned 29 Jul 2011 |
| 14 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 20 Apr 2009 | - | Resigned 30 Sep 2010 |
| 15 | Malcolm Peter Jackson | Director | 29 Jan 2009 | British/New Zealand | Resigned 11 Oct 2013 |
| 16 | Zachary Jason Lewy | Director | 18 Dec 2008 | British,American | Resigned 21 Oct 2019 |
| 17 | Zachary Jason Lewy | Director | 18 Dec 2008 | British,American | Resigned 21 Oct 2019 |
| 18 | Ged O'Neill | Director | 18 Dec 2008 | British | Resigned 24 Aug 2010 |
| 19 | Michael Alexander Hulton Lewis | Director | 9 Jun 2008 | British | Resigned 18 Dec 2008 |
| 20 | Rajvir Jheeta | Director | 9 Jun 2008 | British | Resigned 18 Dec 2008 |
| 21 | INSTANT COMPANIES LIMITED | Director | 17 Apr 2008 | - | Resigned 9 Jun 2008 |
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 | 20 Apr 2017 | - | Ceased 9 Nov 2017 |
| 2 | Arrow Global One 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 Investments Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Allotment Shares | 17 May 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 24 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Apr 2023 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 3 Oct 2022 | Download PDF |
| 5 | Other - Legacy | 3 Oct 2022 | Download PDF |
| 6 | Other - Legacy | 3 Oct 2022 | Download PDF |
| 7 | Accounts - Legacy | 3 Oct 2022 | Download PDF |
| 8 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 9 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 11 | Accounts - Full | 22 Sep 2020 | Download PDF 34 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 22 Apr 2020 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 17 | Accounts - Full | 22 May 2019 | Download PDF 28 Pages |
| 18 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 10 Aug 2018 | Download PDF 22 Pages |
| 20 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Nov 2017 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 23 Nov 2017 | Download PDF 2 Pages |
| 25 | Accounts - Full | 15 Aug 2017 | Download PDF 21 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Mar 2017 | Download PDF 23 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 35 | Accounts - Full | 29 Jun 2016 | Download PDF 21 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2016 | Download PDF 7 Pages |
| 38 | Accounts - Full | 1 Oct 2015 | Download PDF 19 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 7 Pages |
| 40 | Resolution | 15 Apr 2015 | Download PDF 50 Pages |
| 41 | Resolution | 4 Nov 2014 | Download PDF 10 Pages |
| 42 | Accounts - Full | 25 Sep 2014 | Download PDF 19 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 7 Pages |
| 44 | Auditors - Resignation Company | 21 Jul 2014 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 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 3 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 6 Feb 2014 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 51 | Address - Change Sail Company With Old | 15 Aug 2013 | Download PDF 1 Pages |
| 52 | Officers - Change Corporate Secretary Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2013 | Download PDF 9 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 30 May 2013 | Download PDF 3 Pages |
| 55 | Accounts - Group | 22 Mar 2013 | Download PDF 32 Pages |
| 56 | Mortgage - Legacy | 11 Feb 2013 | Download PDF 11 Pages |
| 57 | Mortgage - Legacy | 6 Feb 2013 | Download PDF 11 Pages |
| 58 | Mortgage - Legacy | 6 Feb 2013 | Download PDF 9 Pages |
| 59 | Resolution | 24 Jan 2013 | Download PDF 11 Pages |
| 60 | Change Of Name - Certificate Company | 11 Jan 2013 | Download PDF 2 Pages |
| 61 | Change Of Name - Notice | 11 Jan 2013 | Download PDF 2 Pages |
| 62 | Mortgage - Legacy | 28 Sep 2012 | Download PDF 3 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 5 Sep 2012 | Download PDF 2 Pages |
| 64 | Address - Move Registers To Sail Company | 23 Aug 2012 | Download PDF 1 Pages |
| 65 | Address - Change Sail Company | 23 Aug 2012 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2012 | Download PDF 7 Pages |
| 67 | Accounts - Group | 17 Apr 2012 | Download PDF 30 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 2 Dec 2011 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 70 | Officers - Appoint Corporate Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 72 | Officers - Termination Secretary Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 15 Nov 2011 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 15 Nov 2011 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 15 Nov 2011 | Download PDF 2 Pages |
| 76 | Mortgage - Legacy | 17 Oct 2011 | Download PDF 15 Pages |
| 77 | Accounts - Group | 12 Jul 2011 | Download PDF 29 Pages |
| 78 | Annual Return - Company With Made Up Date | 7 Jul 2011 | Download PDF 14 Pages |
| 79 | Mortgage - Legacy | 1 Mar 2011 | Download PDF |
| 80 | Mortgage - Legacy | 26 Feb 2011 | Download PDF 11 Pages |
| 81 | Accounts - Group | 11 Oct 2010 | Download PDF 30 Pages |
| 82 | Officers - Termination Secretary Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Secretary Company With Name | 5 Oct 2010 | Download PDF 3 Pages |
| 84 | Officers - Termination Director Company With Name | 9 Sep 2010 | Download PDF 2 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 5 Pages |
| 86 | Officers - Change Person Director Company | 14 May 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 88 | Accounts - Dormant | 15 Jan 2010 | Download PDF 3 Pages |
| 89 | Accounts - Change Account Reference Date Company Current Shortened | 15 Jan 2010 | Download PDF 3 Pages |
| 90 | Annual Return - Legacy | 10 Jun 2009 | Download PDF 4 Pages |
| 91 | Officers - Legacy | 2 Jun 2009 | Download PDF 2 Pages |
| 92 | Capital - Legacy | 19 May 2009 | Download PDF 1 Pages |
| 93 | Resolution | 19 May 2009 | Download PDF 2 Pages |
| 94 | Capital - Legacy | 19 May 2009 | Download PDF 2 Pages |
| 95 | Miscellaneous - Statement Of Affairs | 19 May 2009 | Download PDF 3 Pages |
| 96 | Capital - Legacy | 19 May 2009 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 98 | Address - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 9 Feb 2009 | Download PDF 2 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.