BLUE ARROW HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE ARROW HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE ARROW HOLDINGS LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586484. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE ARROW HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
78200 - Temporary employment agency activities

Accounts Status

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

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2023-03-03 CURRENT
MR TRISTAN RAMUS Sep 1972 British Director 2023-03-03 CURRENT
MS REBECCA JANE WATSON Apr 1969 British Director 2023-03-03 CURRENT
MR IAN JAMES MUNRO Jun 1977 British Director 2023-03-03 UNTIL 2024-03-27 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2005-05-20 UNTIL 2008-10-07 RESIGNED
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 UNTIL 2023-03-03 RESIGNED
MR MICHAEL ROBERT SARSON Jan 1956 British Director 1998-11-30 UNTIL 2003-12-01 RESIGNED
MRS LYNN MORTON Sep 1953 British Director RESIGNED
MR IAN JAMES MUNRO Jun 1977 British Director 2024-03-27 UNTIL 2024-04-05 RESIGNED
MR MICHAEL SUBODH MEHTA Dec 1967 British Director 2023-03-03 UNTIL 2023-12-31 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Director 2001-08-03 UNTIL 2003-04-30 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Secretary 2003-04-30 UNTIL 2023-03-05 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Secretary 1999-05-04 UNTIL 2003-04-30 RESIGNED
KEITH CHARLES BELL Nov 1949 British Secretary RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Secretary 1996-04-17 UNTIL 1999-05-04 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Director 1996-04-17 UNTIL 1999-07-06 RESIGNED
MR GAVIN MALCOLM TOMLINSON Sep 1957 British Director RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2003-02-17 UNTIL 2023-03-03 RESIGNED
MISS IRENE PATRICIA MARVIN Sep 1952 British Director RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2003-02-17 UNTIL 2009-05-14 RESIGNED
DAVID ANTHONY LAKE Jan 1953 British Director 1999-05-04 UNTIL 2001-08-03 RESIGNED
MR ROGER CHARLES EDEN Mar 1956 British Director 1996-04-17 UNTIL 1999-03-25 RESIGNED
MICHAEL STEPHEN CROSSWELL Jan 1943 British Director RESIGNED
MRS DIANA FREDERICA CORNISH Jan 1943 British Director 1996-07-11 UNTIL 2001-11-05 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2007-10-01 UNTIL 2014-07-31 RESIGNED
COLIN JOHN BUFFIN Oct 1957 British Director RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 UNTIL 2023-03-03 RESIGNED
GEOFFREY IAN BRAILEY May 1950 British Director 1996-04-13 UNTIL 1999-03-25 RESIGNED
MICHAEL JOHN BLACKBURN Oct 1930 British Director RESIGNED
MRS JANET IRIS BARN Nov 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rss Global Limited 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impellam Holdings Limited 2016-04-06 - 2023-03-03 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
J.W. SPEAR & SONS LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
IMPELLAM HOLDINGS LIMITED LUTON Active FULL 70100 - Activities of head offices
BLUE ARROW LTD. LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BLUE ARROW SERVICES LIMITED LUTON Dissolved... DORMANT 78200 - Temporary employment agency activities
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SBJ HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED LUTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRN RECRUITMENT LTD. LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
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MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
THE RECRUITMENT GROUP LIMITED LUTON Dissolved... FULL 78200 - Temporary employment agency activities
BLEND RECRUITMENT LIMITED LUTON Dissolved... DORMANT 78200 - Temporary employment agency activities
LAYBRIDGE LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRG DEFENCE & PRIMARY CARE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CRG HEALTHCARE & MEDICAL STAFFING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TWENTY20 CAPITAL BIDCO1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TWENTY20 CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TWENTY20 MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TWENTY20 MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE UK RECRUITMENT CO. LTD LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
PREMIERE EMPLOYMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
SUGARMAN HEALTH AND WELLBEING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
IJMH MY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied