Arrowcruit Holdings Limited in Sandy Lane West BILLINGHAM

Arrowcruit Holdings Limited BILLINGHAM

Founded in 2010, Arrowcruit Holdings, classified under reg no. 07452893 is an active company. Currently registered at White House Farm White House Farm TS22 5NB, Billingham the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Robert H., appointed on 26 November 2010. In addition, a secretary was appointed - Carol H., appointed on 26 November 2010. As of 20 April 2024, there was 1 ex director - John K.. There were no ex secretaries.

Arrowcruit Holdings Limited Address / Contact

Office Address	White House Farm White House Farm
Office Address2	Sandy Lane West
Town	Billingham
Post code	TS22 5NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07452893
Date of Incorporation	Fri, 26th Nov 2010
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Robert H.

Position: Director

Appointed: 26 November 2010

Carol H.

Position: Secretary

Appointed: 26 November 2010

John K.

Position: Director

Appointed: 26 November 2010

Resigned: 26 November 2010

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2010

Resigned: 26 November 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Carol H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert H. This PSC owns 25-50% shares.

Carol H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, September 2023	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 25th, September 2022	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074528930005, created on Fri, 3rd Dec 2021 filed on: 8th, December 2021	mortgage	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (39 pages)
MR01	Registration of charge 074528930003, created on Fri, 27th Mar 2020 filed on: 2nd, April 2020	mortgage	Free Download (9 pages)
MR01	Registration of charge 074528930004, created on Fri, 27th Mar 2020 filed on: 2nd, April 2020	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (37 pages)
AA01	Extension of accounting period to Sun, 31st Mar 2019 from Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, June 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX England on Mon, 4th Feb 2019 to White House Farm White House Farm Sandy Lane West Billingham Cleveland TS22 5NB filed on: 4th, February 2019	address	Free Download (1 page)
AD01	Change of registered address from White House Farm Sandy Lane West Billingham Cleveland TS22 5NB on Thu, 27th Sep 2018 to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX filed on: 27th, September 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 074528930002, created on Mon, 10th Oct 2016 filed on: 10th, October 2016	mortgage	Free Download (6 pages)
MR01	Registration of charge 074528930001, created on Wed, 28th Sep 2016 filed on: 29th, September 2016	mortgage	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 5th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Nov 2012 filed on: 9th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Nov 2010: 100.00 GBP filed on: 3rd, February 2011	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 3rd, February 2011	accounts	Free Download (3 pages)
AP01	On Tue, 30th Nov 2010 new director was appointed. filed on: 30th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 30th Nov 2010 filed on: 30th, November 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 30th Nov 2010 filed on: 30th, November 2010	officers	Free Download (2 pages)
AP03	On Tue, 30th Nov 2010, company appointed a new person to the position of a secretary filed on: 30th, November 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2010	incorporation	Free Download (8 pages)

Arrowcruit Holdings Limited BILLINGHAM

Arrowcruit Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Carol H.

John K.

Aci Secretaries Limited

People with significant control

Company filings

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