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Nom

Arrow Global Limited

Adresse
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05606545 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arrow Global (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05606576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Mortlock, David James Manchester, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 08/1967 Occupation: Group Head Of Compliance Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/10/2011 Role: Secretary Nationality: British
    Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British
    Stratton, Oliver John Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Appleby, James Alexander William Manchester, United Kingdom Status: Ceased Notified: 30/03/2022 Ceased: 31/05/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Drydens Limited Status: Active Notified: 08/04/2019 Companies House Number: 06765260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Western Acquisition Holdings Limited Status: Active Notified: 02/05/2018 Companies House Number: 11341725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Arrow Global Accounts Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2024 Companies House Number: 05478076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arrow Global Portugal Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 09312429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arrow SMA LP Limited Status: Ceased Notified: 21/10/2019 Ceased: 26/11/2019 Companies House Number: 12272894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors