Founded in 2017, Arrow Devco (exeter), classified under reg no. 10600741 is an active company. Currently registered at C/o Alter Domus (uk) Limited 10th Floor EC3A 8BF, London 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 2022-12-31. Since 2021-03-02 Arrow Devco (exeter) Limited is no longer carrying the name Mace Developments (exeter).
The company has 4 directors, namely Priscila D., Alkis G. and Alastair M. and others. Of them, Lukas G. has been with the company the longest, being appointed on 22 February 2021 and Priscila D. and Alkis G. have been with the company for the least time - from 1 January 2024. 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.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 10600741 |
| Date of Incorporation | Fri, 3rd Feb 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 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 | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 23 September 2022
Position: Corporate Secretary
Appointed: 23 February 2021
Position: Director
Appointed: 22 February 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Arrow i Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Arrow Cardiff (Jersey) Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mace Developments Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Arrow I Limited
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13095735 |
| Notified on | 22 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arrow Cardiff (Jersey) Limited
37 Esplanade 3rd Floor, St Helier, Jersey, JE1 1AD, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 122419 |
| Notified on | 5 October 2017 |
| Ceased on | 22 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mace Developments Limited
155 Moorgate, London, EC2M 6XB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3471116 |
| Notified on | 3 February 2017 |
| Ceased on | 5 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mace Developments (exeter) | March 2, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 21st, January 2024 |
resolution | Free Download (4 pages) |
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