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Nom

Arrow Global (Holdings) Limited
Adresse
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05606576 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arrow Global Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06568603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/10/2011 Role: Secretary Nationality: British
    Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 02/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom 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

    Companies Controlled by This Company (10)

    gb-flag GB Arrow Global European Service Company Limited Status: Active Notified: 10/10/2022 Companies House Number: 14409681 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 Guernsey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08768171 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 Legh Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arrow Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 05606545 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 Luna Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898157 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 Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07373491 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 Massey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612076 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 Limited Status: Active Notified: 13/09/2024 Companies House Number: 07243769 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 Receivables Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05875306 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 Erudio Customer Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •