Arrow Global (holdings) Limited in 12 Booth Street MANCHESTER

Arrow Global (holdings) Limited MANCHESTER

Arrow Global (holdings) started in year 2005 as Private Limited Company with registration number 05606576. The Arrow Global (holdings) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Manchester at Belvedere. Postal code: M2 4AW.

The company has 2 directors, namely Philip S., Richard R.. Of them, Philip S., Richard R. have been with the company the longest, being appointed on 12 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arrow Global (holdings) 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	05606576
Date of Incorporation	Fri, 28th Oct 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Philip S.

Position: Director

Appointed: 12 October 2021

Richard R.

Position: Director

Appointed: 12 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 27 October 2011

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: 27 October 2011

Resigned: 03 January 2017

Robert M.

Position: Director

Appointed: 27 October 2011

Resigned: 01 January 2018

Stewart H.

Position: Secretary

Appointed: 27 October 2011

Resigned: 31 July 2020

Beverley C.

Position: Secretary

Appointed: 30 September 2010

Resigned: 29 July 2011

Malcolm J.

Position: Director

Appointed: 29 January 2009

Resigned: 11 October 2013

Julie N.

Position: Director

Appointed: 06 March 2008

Resigned: 21 January 2009

Michelle S.

Position: Director

Appointed: 06 March 2008

Resigned: 21 January 2009

Ged O.

Position: Director

Appointed: 30 August 2007

Resigned: 24 August 2010

Joseph F.

Position: Director

Appointed: 01 February 2007

Resigned: 17 April 2008

Steven W.

Position: Director

Appointed: 01 February 2007

Resigned: 15 October 2008

Zachary L.

Position: Director

Appointed: 28 October 2005

Resigned: 21 October 2019

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2005

Resigned: 30 September 2010

Jack L.

Position: Director

Appointed: 28 October 2005

Resigned: 27 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2005

Resigned: 28 October 2005

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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023	accounts	Free Download (112 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (190 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2019	resolution	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-28 filed on: 3rd, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-03: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, April 2015	resolution
AR01	Annual return with full list of company shareholders, made up to 2014-10-28 filed on: 12th, November 2014	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 4th, November 2014	resolution
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-28 filed on: 26th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, March 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2013	resolution	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-28 filed on: 31st, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-28 filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-28 filed on: 7th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 30th, March 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-28 filed on: 29th, October 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2009	resolution	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 18th, November 2008	accounts	Free Download (24 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 29th, November 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 29th, November 2007	accounts	Free Download (22 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2006	resolution
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 1st, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-10-28. Value of each share 1 £, total number of shares: 2. filed on: 1st, September 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 1st, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-10-28. Value of each share 1 £, total number of shares: 2. filed on: 1st, September 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, October 2005	incorporation	Free Download (17 pages)

Arrow Global (holdings) Limited MANCHESTER

Arrow Global (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Richard R.

Oakwood Corporate Secretary Limited

Matthew H.

Paul C.

Lee R.

Thomas D.

Robert M.

Stewart H.

Beverley C.

Malcolm J.

Julie N.

Michelle S.

Ged O.

Joseph F.

Steven W.

Zachary L.

Vistra Company Secretaries Limited

Jack L.

Swift Incorporations Limited

People with significant control

Company filings

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