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 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
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 |
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 |