ARROW INDUSTRIAL HOLDINGS LIMITED - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
ARROW INDUSTRIAL HOLDINGS LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
ARROW INDUSTRIAL HOLDINGS LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06407922. The accounts status is FULL and accounts are next due on 30/06/2024.
ARROW INDUSTRIAL HOLDINGS LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06407922. The accounts status is FULL and accounts are next due on 30/06/2024.
ARROW INDUSTRIAL HOLDINGS LIMITED - HUDDERSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1 PARK MILL WAY
HUDDERSFIELD
HD8 9XJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (630) LIMITED (until 10/12/2007)
TYROLESE (630) LIMITED (until 10/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD THISTLETHWAYTE | Oct 1964 | British | Director | 2008-02-20 | CURRENT |
| MR MARK DAVID GUDGEON | Jul 1981 | British | Director | 2024-04-18 | CURRENT |
| ROBERT COLVER | Jun 1973 | British | Director | 2021-05-18 | CURRENT |
| MR. MICHAEL TREVOR BURTON | Mar 1964 | British | Director | 2021-05-18 | CURRENT |
| MR PAUL ROGER BRAGG | May 1970 | British | Director | 2022-03-10 | CURRENT |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2007-10-24 UNTIL 2008-02-20 | RESIGNED | ||
| FINNIES LIMITED | Corporate Secretary | 2008-10-31 UNTIL 2016-09-30 | RESIGNED | ||
| MR NICHOLAS MICHAEL AUTON | Nov 1971 | British | Director | 2013-04-19 UNTIL 2016-02-09 | RESIGNED |
| MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2012-12-03 UNTIL 2022-03-10 | RESIGNED |
| DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 2008-02-20 UNTIL 2015-03-26 | RESIGNED |
| MR JOHN ROBIN THISTLETHWAYTE | Dec 1935 | British | Director | 2008-02-20 UNTIL 2016-05-12 | RESIGNED |
| MR NEIL BEAUMONT OLIVER | Dec 1953 | British | Director | 2008-02-20 UNTIL 2021-05-07 | RESIGNED |
| PETER GEORGE COOK | Jan 1952 | British | Secretary | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
| MR MATTHEW ROCKETT | Secretary | 2016-02-09 UNTIL 2016-10-07 | RESIGNED | ||
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-10-24 UNTIL 2008-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portchester Equity Limited | 2023-09-28 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Portchester Equity Limited | 2016-04-06 - 2023-09-28 | Winchester Hampshire | Ownership of shares 75 to 100 percent |