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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENSTAFF MEDICAL LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
AGH RESOURCING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JRA MORRIS LIMITED LONDON Dissolved... MICRO ENTITY 70221 - Financial management
CAISSA LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ICG MEDICAL LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
ARROWS GROUP PROFESSIONAL LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
THE LIGHT CINEMAS (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE LIGHT CINEMAS (GLOBAL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59140 - Motion picture projection activities
STANFRE LIMITED OXTED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59140 - Motion picture projection activities
THE LIGHT CINEMAS (UK) LIMITED LONDON ENGLAND Active DORMANT 59140 - Motion picture projection activities
CARING PROFESSIONAL SOLUTIONS LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CRUNCHIT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
BOOSTA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
THE ARROWS GROUP FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BUILD CIRCLE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MAJAR HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
THE LIGHT CINEMAS LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 59140 - Motion picture projection activities
THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 59140 - Motion picture projection activities

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

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