Arrow Global Portugal Limited
- Active
- Incorporated on 5 May 2010
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
Company Classifications:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Summary The company with name "Arrow Global Portugal Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global Portugal Limited is currently in active status and it was incorporated on 5 May 2010 (14 years 4 months 17 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arrow Global Portugal 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 | 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 | Resigned 12 Oct 2021 |
| 7 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 8 | Philip Sinclair Marsland | Director | 3 Jan 2017 | British | Resigned 31 Jul 2017 |
| 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 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 27 Oct 2011 | - | Active |
| 12 | Narinder Singh Bajwa | Director | 27 Oct 2011 | British | Resigned 3 Jan 2017 |
| 13 | Beverley Chadwick | Secretary | 30 Sep 2010 | - | Resigned 29 Jul 2011 |
| 14 | Zachary Jason Lewy | Director | 5 May 2010 | British,American | Resigned 14 Oct 2019 |
| 15 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 5 May 2010 | - | Resigned 30 Sep 2010 |
| 16 | Malcolm Peter Jackson | Director | 5 May 2010 | British/New Zealand | Resigned 11 Oct 2013 |
| 17 | Zachary Jason Lewy | Director | 5 May 2010 | British,American | Resigned 14 Oct 2019 |
| 18 | Ged O'Neill | Director | 5 May 2010 | British | Resigned 24 Aug 2010 |
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 | Agl Fleetwood 3 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 | 23 Jul 2020 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 20 Apr 2017 | - | Ceased 8 Nov 2017 |
| 3 | Arrow Global (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 | - | Ceased 23 Jul 2020 |
| 4 | Arrow Global One Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrow Global Portugal Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Audit Exemption Subsiduary | 6 Oct 2023 | Download PDF |
| 2 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 3 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 4 | Accounts - Legacy | 6 Oct 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 Apr 2023 | Download PDF |
| 6 | Accounts - Audit Exemption Subsiduary | 27 Sep 2022 | Download PDF |
| 7 | Other - Legacy | 27 Sep 2022 | Download PDF |
| 8 | Other - Legacy | 27 Sep 2022 | Download PDF |
| 9 | Accounts - Legacy | 27 Sep 2022 | Download PDF |
| 10 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 11 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 12 | Confirmation Statement - Updates | 28 Apr 2021 | Download PDF |
| 13 | Accounts - Full | 22 Sep 2020 | Download PDF 32 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jul 2020 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jul 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 22 Apr 2020 | Download PDF 3 Pages |
| 18 | Incorporation - Memorandum Articles | 11 Dec 2019 | Download PDF 6 Pages |
| 19 | Resolution | 4 Nov 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 23 | Accounts - Full | 21 May 2019 | Download PDF 29 Pages |
| 24 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
| 25 | Accounts - Full | 10 Aug 2018 | Download PDF 24 Pages |
| 26 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 29 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 30 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 32 | Accounts - Full | 30 Sep 2017 | Download PDF 22 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 43 | Accounts - Full | 30 Jun 2016 | Download PDF 22 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2016 | Download PDF 7 Pages |
| 46 | Accounts - Full | 1 Oct 2015 | Download PDF 21 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 7 Pages |
| 48 | Resolution | 4 Nov 2014 | Download PDF 8 Pages |
| 49 | Accounts - Full | 25 Sep 2014 | Download PDF 22 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 7 Pages |
| 51 | Auditors - Resignation Company | 21 Jul 2014 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 6 Feb 2014 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 57 | Address - Change Sail Company With Old | 15 Aug 2013 | Download PDF 1 Pages |
| 58 | Officers - Change Corporate Secretary Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2013 | Download PDF 8 Pages |
| 60 | Accounts - Full | 13 Jun 2013 | Download PDF 19 Pages |
| 61 | Resolution | 24 Jan 2013 | Download PDF 4 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 5 Sep 2012 | Download PDF 2 Pages |
| 63 | Address - Change Sail Company | 23 Aug 2012 | Download PDF 1 Pages |
| 64 | Address - Move Registers To Sail Company | 23 Aug 2012 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2012 | Download PDF 7 Pages |
| 66 | Accounts - Full | 17 Apr 2012 | Download PDF 18 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 2 Dec 2011 | Download PDF 2 Pages |
| 68 | Officers - Appoint Corporate Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Secretary Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 71 | Officers - Termination Secretary Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 14 Nov 2011 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 14 Nov 2011 | Download PDF 2 Pages |
| 74 | Accounts - Full | 12 Jul 2011 | Download PDF 18 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2011 | Download PDF 14 Pages |
| 76 | Accounts - Change Account Reference Date Company Previous Shortened | 11 Jan 2011 | Download PDF 3 Pages |
| 77 | Officers - Termination Secretary Company With Name | 5 Oct 2010 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Secretary Company With Name | 5 Oct 2010 | Download PDF 3 Pages |
| 79 | Officers - Termination Director Company With Name | 9 Sep 2010 | Download PDF 2 Pages |
| 80 | Incorporation - Company | 5 May 2010 | Download PDF 15 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.