ARROW GLOBAL (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARROW GLOBAL (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARROW GLOBAL (HOLDINGS) LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARROW GLOBAL (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELVEDERE
MANCHESTER
M2 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-10-27 CURRENT
PHILIP WILLIAM SHEPHERD May 1970 British Director 2021-10-12 CURRENT
RICHARD GUY ROBERTS Feb 1975 British Director 2021-10-12 CURRENT
BEVERLEY CHADWICK British Secretary 2010-09-30 UNTIL 2011-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-28 UNTIL 2005-10-28 RESIGNED
STEWART DAVID HAMILTON Secretary 2011-10-27 UNTIL 2020-07-31 RESIGNED
JACK ALLAN LAVIN Feb 1954 American Director 2005-10-28 UNTIL 2008-10-27 RESIGNED
STEVEN CRAIG WILANSKY Mar 1961 American Director 2007-02-01 UNTIL 2008-10-15 RESIGNED
MS MICHELLE SOLTYS Oct 1970 United States Director 2008-03-06 UNTIL 2009-01-21 RESIGNED
LEE MICHAEL ROCHFORD Jan 1967 British Director 2017-01-03 UNTIL 2021-10-12 RESIGNED
GED O NEIL Mar 1968 British Director 2007-08-30 UNTIL 2010-08-24 RESIGNED
MS JULIE NOVAK Nov 1974 American Director 2008-03-06 UNTIL 2009-01-21 RESIGNED
MR ZACHARY JASON LEWY Oct 1974 British,American Director 2005-10-28 UNTIL 2019-10-21 RESIGNED
ROBERT MEMMOTT Jan 1973 British Director 2011-10-27 UNTIL 2018-01-01 RESIGNED
MR MALCOLM PETER JACKSON Jan 1975 British/New Zealand Director 2009-01-29 UNTIL 2013-10-11 RESIGNED
MATTHEW JAMES HOTSON Aug 1969 British Director 2019-08-09 UNTIL 2021-10-30 RESIGNED
MR JOSEPH WILLIAM FREDA May 1959 American Director 2007-02-01 UNTIL 2008-04-17 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2011-10-27 UNTIL 2017-01-03 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2018-01-01 UNTIL 2019-08-09 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-10-28 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Global Investments Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BERGEN CAPITAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ARROW GLOBAL FINANCE PLC MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ARROW GLOBAL LEGH LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARROW GLOBAL GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ARROW GLOBAL GUERNSEY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARROW GLOBAL EUROPE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
SHERWOOD FINANCING PLC MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHERWOOD FINANCING 2 LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.