Arrow Global Luna Limited MANCHESTER


Founded in 2014, Arrow Global Luna, classified under reg no. 08898157 is an active company. Currently registered at Belvedere M2 4AW, Manchester the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31. Since 2014-06-24 Arrow Global Luna Limited is no longer carrying the name Helium Miracle 141.

The company has 2 directors, namely Matthew H., Lee R.. Of them, Lee R. has been with the company the longest, being appointed on 3 January 2017 and Matthew H. has been with the company for the least time - from 8 November 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stewart H. who worked with the the company until 31 July 2020.

Arrow Global Luna 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 08898157
Date of Incorporation Mon, 17th Feb 2014
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 31st Mar 2021 (2021-03-31)
Last confirmation statement dated Mon, 17th Feb 2020

Company staff

Matthew H.

Position: Director

Appointed: 08 November 2019

Lee R.

Position: Director

Appointed: 03 January 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 17 February 2014

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Stewart H.

Position: Secretary

Appointed: 24 June 2014

Resigned: 31 July 2020

Robert M.

Position: Director

Appointed: 24 June 2014

Resigned: 01 January 2018

Thomas D.

Position: Director

Appointed: 24 June 2014

Resigned: 03 January 2017

Muriel T.

Position: Director

Appointed: 17 February 2014

Resigned: 24 June 2014

Michael H.

Position: Director

Appointed: 17 February 2014

Resigned: 24 June 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Arrow Global (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 (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 5606576
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 141 June 24, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 22nd, September 2020
Free Download (32 pages)

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