Arrow Communications Holdings Limited

Active12374045 Private limited company
Incorporated
20 December 2019 (6 years)
Previously known as
Wave Topco Limited (until 13 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Accounts type
Group
Region
North West
Address
Kilby House
Liverpool Innovation Park
Liverpool
L7 9NJ

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
British
Born December 1984 (41)
Director · Appointed 15 January 2020
British
Born November 1971
Officer history (13 former)
14 October 2026
Resigned Rafferty, Ciaran Brendan as Director
7 October 2026
Resigned Jones, Luke Daniel as Director
7 October 2026
Resigned Church, James Timothy as Director
8 August 2026
Resigned Russell, Christopher John as Director
16 September 2025
Appointed Church, James Timothy as Director
16 September 2025
Appointed Rafferty, Ciaran Brendan as Director
16 September 2025
Resigned Shanghavi, Amar as Director
16 September 2025
Resigned Burke, Richard Edward as Director
11 April 2024
Appointed Long, Helen Elizabeth as Director
22 January 2024
Resigned Ashton, Andrew Charles as Director
30 April 2023
Resigned Lee, David as Director
27 April 2023
Appointed Ashton, Andrew Charles as Director
31 March 2023
Resigned Wort, Simon James as Director
30 September 2022
Resigned Briscoe, Jason Richard as Director
6 October 2021
Appointed Briscoe, Jason Richard as Director
4 January 2021
Appointed Lee, David as Director
24 December 2020
Resigned Bradley, Richard as Director
27 March 2020
Appointed Bradley, Richard as Director
16 January 2020
Resigned Jones, Luke Daniel as Director
16 January 2020
Resigned Shanghavi, Amar as Director
15 January 2020
Appointed Russell, Christopher John as Director
15 January 2020
Appointed Burke, Richard Edward as Director
15 January 2020
Appointed Wort, Simon James as Director
15 January 2020
Appointed Harber, John Duncan as Director
20 December 2019
Appointed Jones, Luke Daniel as Director
20 December 2019
Appointed Shanghavi, Amar as Director
20 December 2019
Appointed Shanghavi, Amar as Director
20 December 2019
Appointed Jones, Luke Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17130747

Holdings 1

Companies where Arrow Communications Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£974,920
Cash
£0
Profit
(£4,800)
Debt Ratio
0%
Current Ratio
71.7x
Return on Equity
-0%
Balance sheet detail
2020
Fixed Assets£635,321
Current Assets£344,399
Cash£0
Creditors (< 1 year)£4,800
Creditors (> 1 year)£0
Net Current Assets£339,599
Net Assets£974,920
Shareholder Funds£974,920

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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