Arrow Global Europe Limited in 12 Booth Street MANCHESTER

Arrow Global Europe Limited MANCHESTER

Arrow Global Europe started in year 2014 as Private Limited Company with registration number 09296946. The Arrow Global Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Belvedere. Postal code: M2 4AW.

The firm has 2 directors, namely Richard R., Philip S.. Of them, Richard R., Philip S. have been with the company the longest, being appointed on 12 October 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stewart H. who worked with the the firm until 31 July 2020.

Arrow Global Europe Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09296946
Date of Incorporation	Wed, 5th Nov 2014
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Richard R.

Position: Director

Appointed: 12 October 2021

Philip S.

Position: Director

Appointed: 12 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 05 November 2014

Matthew H.

Position: Director

Appointed: 09 August 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Thomas D.

Position: Director

Appointed: 05 November 2014

Resigned: 03 January 2017

Robert M.

Position: Director

Appointed: 05 November 2014

Resigned: 01 January 2018

Stewart H.

Position: Secretary

Appointed: 05 November 2014

Resigned: 31 July 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Arrow Global Investments Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrow Global Investments Holdings Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6568603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (112 pages)
CS01	Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (97 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 25th, November 2021	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, November 2021	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Oct 2021 filed on: 4th, November 2021	officers	Free Download (1 page)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 4th, November 2021	officers	Free Download (2 pages)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 4th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Oct 2021 filed on: 4th, November 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, August 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (191 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, July 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on Fri, 31st Jul 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 5th Nov 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 9th Aug 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
AP01	On Fri, 9th Aug 2019 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, May 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Mon, 5th Nov 2018 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 20th, November 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 9th Nov 2017 filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (26 pages)
CH01	On Thu, 25th May 2017 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CH01	On Wed, 5th Nov 2014 director's details were changed filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Jan 2017 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On Tue, 3rd Jan 2017 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 5th Nov 2016 filed on: 18th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2015 filed on: 25th, November 2015	annual return	Free Download (6 pages)
AD03	Registered inspection location new location: 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 24th, March 2015	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, December 2014	resolution
MR01	Registration of charge 092969460001, created on Wed, 10th Dec 2014 filed on: 15th, December 2014	mortgage	Free Download (68 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 20th, November 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2014	incorporation	Free Download (43 pages)

Arrow Global Europe Limited MANCHESTER

Arrow Global Europe Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Philip S.

Oakwood Corporate Secretary Limited

Matthew H.

Paul C.

Lee R.

Thomas D.

Robert M.

Stewart H.

People with significant control

Company filings

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