Arrow Global (Holdings) Limited

Active05606576 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 October 2021
Resigned Hotson, Matthew James as Director
12 October 2021
Resigned Rochford, Lee Michael as Director
12 October 2021
Appointed Shepherd, Philip William as Director
12 October 2021
Appointed Roberts, Richard Guy as Director
31 July 2020
Resigned Hamilton, Stewart David as Secretary
21 October 2019
Resigned Lewy, Zachary Jason as Director
9 August 2019
Appointed Hotson, Matthew James as Director
9 August 2019
Resigned Cooper, Paul David as Director
1 January 2018
Appointed Cooper, Paul David as Director
1 January 2018
Resigned Memmott, Robert as Director
3 January 2017
Appointed Rochford, Lee Michael as Director
3 January 2017
Resigned Drury, Thomas Waterworth as Director
11 October 2013
Resigned Jackson, Malcolm Peter as Director
27 October 2011
Appointed Drury, Thomas Waterworth as Director
27 October 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 October 2011
Appointed Memmott, Robert as Director
27 October 2011
Appointed Hamilton, Stewart David as Secretary
29 July 2011
Resigned Chadwick, Beverley as Secretary
30 September 2010
Appointed Chadwick, Beverley as Secretary
30 September 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
24 August 2010
Resigned O'Neill, Ged as Director
29 January 2009
Appointed Jackson, Malcolm Peter as Director
21 January 2009
Resigned Soltys, Michelle as Director
21 January 2009
Resigned Novak, Julie as Director
27 October 2008
Resigned Lavin, Jack Allan as Director
15 October 2008
Resigned Wilansky, Steven Craig as Director
17 April 2008
Resigned Freda, Joseph William as Director
6 March 2008
Appointed Novak, Julie as Director
6 March 2008
Appointed Soltys, Michelle as Director
30 August 2007
Appointed O'Neill, Ged as Director
1 February 2007
Appointed Wilansky, Steven Craig as Director
1 February 2007
Appointed Freda, Joseph William as Director
28 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Appointed Lavin, Jack Allan as Director
28 October 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
28 October 2005
Appointed Lewy, Zachary Jason as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6568603

Holdings 10

Companies where Arrow Global (Holdings) Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
4 November 2025Confirmation statement with no updates28 October 2025
5 August 2025Other filing
5 August 2025Other filing
5 August 2025Accounts filing
Show all recent filings

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