ARROWS GROUP GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARROWS GROUP GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARROWS GROUP GLOBAL LIMITED was incorporated 9 years ago on 10/09/2014 and has the registered number: 09211643. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARROWS GROUP GLOBAL LIMITED was incorporated 9 years ago on 10/09/2014 and has the registered number: 09211643. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARROWS GROUP GLOBAL LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
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
7-11 STUKELEY STREET
LONDON
WC2B 5LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHCAVE LIMITED (until 20/02/2015)
HIGHCAVE LIMITED (until 20/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM PARSONS | Mar 1977 | British | Director | 2014-11-10 | CURRENT |
MR ADRIAN CRAIG TREACY | Aug 1979 | British | Director | 2014-11-10 UNTIL 2017-03-31 | RESIGNED |
MR CHARLES DAVID ANTHONY SELL | Sep 1980 | British | Director | 2017-10-31 UNTIL 2024-02-21 | RESIGNED |
MR JAMES RICHARD ALLEN MORRIS | Jul 1975 | British | Director | 2017-03-31 UNTIL 2017-10-31 | RESIGNED |
MR GRAHAM COWAN | Apr 1943 | British | Director | 2014-09-10 UNTIL 2014-11-07 | RESIGNED |
MR MICHAEL JONES | Aug 1969 | British | Director | 2017-03-31 UNTIL 2017-12-31 | RESIGNED |
MRS LUCY TREACY | Secretary | 2015-03-02 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Majar Holdco Limited | 2023-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Samantha Parsons | 2017-05-31 - 2023-01-01 | 5/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James William Parsons | 2016-04-06 - 2023-01-01 | 3/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr. Adrian Craig Treacy | 2016-04-06 - 2017-05-31 | 8/1979 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-21 | 31-12-2022 | 150,222 Cash 1,159,522 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-19 | 31-12-2021 | 5,828 Cash 907,461 equity |