ARROWHEAD GROUP LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ARROWHEAD GROUP LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
ARROWHEAD GROUP LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03005153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARROWHEAD GROUP LIMITED - SEVENOAKS

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

6 EAST POINT
SEVENOAKS
KENT
TN15 0EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES LE POIDEVIN Feb 1985 British Director 2021-02-01 CURRENT
MR GEOFFREY JOHN TREBERT Mar 1969 British Director 2020-02-01 UNTIL 2021-02-01 RESIGNED
ANGELA PAULINE JENNINGS Jun 1950 British Secretary 2005-03-04 UNTIL 2015-08-21 RESIGNED
ANGELA PAULINE JENNINGS Jun 1950 British Secretary 1995-05-04 UNTIL 2004-03-17 RESIGNED
ERIC COCHRAN HOOD Sep 1946 British Secretary 2004-03-17 UNTIL 2005-01-04 RESIGNED
MR PAUL RANDALL PYBUS Jul 1978 British Director 2017-12-14 UNTIL 2018-08-31 RESIGNED
SHEILA WATSON-CHALLIS Sep 1928 British Director 1995-05-04 UNTIL 2003-12-24 RESIGNED
MRS SHEILA ROSE WATSON CHALLIS Sep 1928 British Director 2003-12-24 UNTIL 2012-10-24 RESIGNED
MR GEOFFREY CHRISTOPHER VAUGHAN-BIRCH Oct 1952 British Director 2015-08-21 UNTIL 2017-12-14 RESIGNED
JACQUELINE EDITH VAUGHAN BIRCH Jun 1948 British Director 2004-01-19 UNTIL 2004-01-19 RESIGNED
MR PAUL RANDALL PYBUS Jul 1978 British Director 2020-02-01 UNTIL 2021-02-01 RESIGNED
MR CHARLES NIGEL OUIN Apr 1948 British Director 1994-12-23 UNTIL 1995-05-04 RESIGNED
ANGELA PAULINE JENNINGS Jun 1950 British Director 1995-05-04 UNTIL 2004-03-17 RESIGNED
ANGELA PAULINE JENNINGS Jun 1950 British Director 2005-03-04 UNTIL 2015-08-21 RESIGNED
MISS SARAH LOUISE GUILBERT May 1981 British Director 2018-08-31 UNTIL 2020-01-31 RESIGNED
MR GARY WILLIAM JASON DURKIN Feb 1967 British Director 2018-08-31 UNTIL 2019-01-01 RESIGNED
ADJURE GLOBAL DIRECTORS LIMITED Corporate Director 2015-08-21 UNTIL 2021-02-01 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-23 UNTIL 1995-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Le Poidevin 2021-02-01 - 2021-02-01 2/1985 Guernsey   Significant influence or control
Mr David Alexander Gilmour 2021-02-01 2/1982 Guernsey   Significant influence or control
Adjure Global Trustees Limited 2016-04-06 - 2021-02-01 Guernsey   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL EQUIPMENTS LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
MATCHROOM SPORT LIMITED BRENTWOOD Active GROUP 59113 - Television programme production activities
MASTERLOCK LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WHALE ROCK SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CYNON VALLEY WASTE DISPOSAL COMPANY LIMITED RHONDDA CYNON TAFF Active FULL 38210 - Treatment and disposal of non-hazardous waste
LITTLE OXFORD (NO.2) MANAGEMENT COMPANY LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ISM EDUCATION LIMITED HARROW ENGLAND Active MICRO ENTITY 85600 - Educational support services
PS PAYROLL SERVICES LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
PTP ASSOCIATES LIMITED NEAR MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
VOLCKE AEROSOL UK LTD GWENT Active FULL 20590 - Manufacture of other chemical products n.e.c.
TELESELECT LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NURSEFINDERS LIMITED CORNWALL ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
REDICARE LIMITED BISHOP'S STORTFORD ... SMALL 68100 - Buying and selling of own real estate
NAPKINS 4U LIMITED LONDON ... MICRO ENTITY 85600 - Educational support services
INSTITUTE OF SALES MANAGEMENT LONDON ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEXTLIFE WEARABLES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-01 31-12-2023 39,983 Cash -73,132 equity
ACCOUNTS - Final Accounts 2023-06-21 31-12-2022 46,593 Cash -65,215 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTSHILL LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HOLLYDALE INVESTMENTS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JABBS.COM LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
J2SKI LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GUNTON GRANGE LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HOLDLINE LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
INSPECTEAM HYDRO LTD SEVENOAKS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SELLADOOR WORLDWIDE LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 90010 - Performing arts
H R (AVENUE Q 2016) LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 90010 - Performing arts
GRAYSTON ALAN DURTNELL LLP SEVENOAKS Active TOTAL EXEMPTION FULL None Supplied