Founded in 2015, Arrow Holdings, classified under reg no. 09834697 is an active company. Currently registered at Compass House NR33 0TP, Lowestoft the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 6 directors, namely Angela P., Delwin P. and Ronald T. and others. Of them, Graham T., Rebecca T. have been with the company the longest, being appointed on 21 October 2015 and Angela P. has been with the company for the least time - from 1 January 2021. As of 26 April 2024, there were 2 ex directors - Maurice T., Katharine T. and others listed below. There were no ex secretaries.
| Office Address | Compass House |
| Office Address2 | Waveney Drive |
| Town | Lowestoft |
| Post code | NR33 0TP |
| Country of origin | United Kingdom |
| Registration Number | 09834697 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 21 October 2015
Position: Director
Appointed: 21 October 2015
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Maurice T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Katharine T. This PSC owns 25-50% shares. Moving on, there is Rebecca T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Maurice T.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% shares |
Katharine T.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% shares |
Rebecca T.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2017 |
| Nature of control: |
25-50% shares |
Graham T.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Debtors | 600 000 | 600 000 | 600 000 | 599 100 | 599 100 |
| Reserves/Capital | |||||
| Called Up Share Capital | |||||
| Shareholder Funds | |||||
| Other | |||||
| Amounts Owed By Related Parties | 600 000 | 600 000 | 600 000 | 600 000 | 599 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 1 000 | 1 000 |
| Investments In Group Undertakings Participating Interests | 100 | 1 000 | 1 000 | ||
| Net Current Assets Liabilities | 600 000 | 600 000 | 600 000 | 600 000 | 599 100 |
| Total Assets Less Current Liabilities | 600 100 | 600 100 | 600 100 | 600 100 | 600 100 |
| Accounting Period Subsidiary | |||||
| Amounts Owed By Group Undertakings | 600 000 | ||||
| Investments In Group Undertakings | 100 | ||||
| Number Shares Allotted | |||||
| Par Value Share | |||||
| Share Capital Allotted Called Up Paid | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 5th October 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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