Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Arrow Global One Limited
- Incorporated
- 14 August 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Belvedere12 Booth StreetManchesterM2 4AW
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2021
British
Born February 1975 (51)
Director · Appointed 12 October 2021
British
Born May 1970 (56)
Corporate Secretary · Appointed 14 November 2013
Officer history (9 former)
30 October 2021
12 October 2021
12 October 2021
12 October 2021
31 July 2020
Resigned Hamilton, Stewart David as Secretary
21 October 2019
9 August 2019
9 August 2019
1 January 2018
1 January 2018
3 January 2017
3 January 2017
14 November 2013
11 October 2013
11 October 2013
7 October 2013
7 October 2013
4 October 2013
Appointed Hamilton, Stewart David as Secretary
15 August 2013
15 August 2013
14 August 2013
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
Private Limited Company
Reg. no. 8649661
Holdings 4
Companies where Arrow Global One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 4 December 2025 | Statement of capital following an allotment of shares | |||
| 5 August 2025 | Other filing | |||
| 5 August 2025 | Accounts filing | |||
| 5 August 2025 | Other filing |
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