Arrow Global One Limited in 12 Booth Street MANCHESTER

Arrow Global One Limited MANCHESTER

Founded in 2013, Arrow Global One, classified under reg no. 08649653 is an active company. Currently registered at Belvedere M2 4AW, Manchester the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company 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 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 One 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	08649653
Date of Incorporation	Wed, 14th Aug 2013
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	11 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	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

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: 14 November 2013

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

Zachary L.

Position: Director

Appointed: 07 October 2013

Resigned: 21 October 2019

Thomas D.

Position: Director

Appointed: 07 October 2013

Resigned: 03 January 2017

Stewart H.

Position: Secretary

Appointed: 04 October 2013

Resigned: 31 July 2020

Malcolm J.

Position: Director

Appointed: 15 August 2013

Resigned: 11 October 2013

Lindsey M.

Position: Director

Appointed: 15 August 2013

Resigned: 11 October 2013

Robert M.

Position: Director

Appointed: 14 August 2013

Resigned: 01 January 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Arrow Global Group Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrow Global Group Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8649661
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
SH01	Statement of Capital on 2023-08-22: 1000002.00 GBP filed on: 24th, August 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-08-22: 1000002.00 GBP filed on: 24th, August 2023	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (23 pages)
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 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (22 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)
SH01	Statement of Capital on 2021-12-31: 1000001.00 GBP filed on: 13th, January 2022	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, December 2021	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, December 2021	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-10-30 filed on: 4th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-12 filed on: 4th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-12 filed on: 4th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-12 filed on: 4th, November 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (23 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 (24 pages)
TM02	Termination of appointment as a secretary on 2020-07-31 filed on: 6th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-21 filed on: 25th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-09 filed on: 13th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-09 filed on: 13th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2018-01-01 filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (19 pages)
CH01	On 2017-04-19 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 2017-05-25 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-05-25 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CH01	On 2014-04-30 director's details were changed filed on: 9th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-03 filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-03 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (16 pages)
CH01	On 2016-05-17 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 28th, June 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 18th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-18: 1000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 9th, September 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-09-09: 1000000.00 GBP	capital
AUD	Auditor's resignation filed on: 21st, July 2014	auditors	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, July 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, July 2014	address	Free Download (1 page)
CH01	On 2014-01-28 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
CAP-SS	Solvency statement dated 02/12/13 filed on: 10th, December 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 10th, December 2013	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 10th, December 2013	capital	Free Download (1 page)
SH19	Statement of Capital on 2013-12-10: 1000000.00 GBP filed on: 10th, December 2013	capital	Free Download (4 pages)
AP04	Appointment (date: 2013-11-19) of a secretary filed on: 19th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-14 filed on: 14th, October 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-10-07: 150000000.00 GBP filed on: 11th, October 2013	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 8th, October 2013	accounts	Free Download (1 page)
AP03	Appointment (date: 2013-10-04) of a secretary filed on: 4th, October 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Johnathan Moyes 135 Bishopsgate Rbs Equity Finance 12Th Floor London EC2M 3UR England on 2013-09-30 filed on: 30th, September 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-08-28 filed on: 28th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-08-15 filed on: 15th, August 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-08-15 filed on: 15th, August 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, August 2013	incorporation

Arrow Global One Limited MANCHESTER

Arrow Global One Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Philip S.

Oakwood Corporate Secretary Limited

Matthew H.

Paul C.

Lee R.

Zachary L.

Thomas D.

Stewart H.

Malcolm J.

Lindsey M.

Robert M.

People with significant control

Company filings

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