ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED - GODALMING


Company Profile Company Filings

Overview

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED is a Private Limited Company from GODALMING and has the status: Dissolved - no longer trading.
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED was incorporated 8 years ago on 15/06/2016 and has the registered number: 10233878. The accounts status is FULL.

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED - GODALMING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE WHARF ABBEY MILL BUSINESS PARK
GODALMING
SURREY
GU7 2QN

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 826 LIMITED (until 31/08/2016)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD BURKE Jan 1979 British Director 2017-08-14 CURRENT
MRS TRACEY DAWN TRIBE Jul 1974 British Director 2016-08-19 CURRENT
MR CHRISTOPHER JOHN RUSSELL Jul 1971 British Director 2016-08-19 CURRENT
MR JOHN DUNCAN HARBER Nov 1971 British Director 2017-08-14 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2023-04-27 CURRENT
RICHARD SHAW Apr 1981 British Director 2016-07-22 UNTIL 2020-01-15 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2016-06-15 UNTIL 2016-07-22 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2016-07-22 UNTIL 2016-07-22 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2017-01-03 UNTIL 2017-06-15 RESIGNED
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2021-01-04 UNTIL 2023-04-30 RESIGNED
MR PAUL JOSEPH GIBBONS Mar 1968 British Director 2016-08-19 UNTIL 2020-05-31 RESIGNED
MR RICHARD BRADLEY Mar 1981 British Director 2020-03-27 UNTIL 2020-12-24 RESIGNED
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2016-07-22 UNTIL 2020-01-15 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-06-15 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Business Comms (Uk) Limited 2020-01-15 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Growth Capital Partners Llp 2016-08-19 - 2020-01-15 London   Voting rights 25 to 50 percent
Gcp Iv Gp Llp 2016-08-19 - 2020-01-15 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROWTH CAPITAL PARTNERS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP MEMBER LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PACKAGING TECHNOLOGIES EBT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods
ROMAN TOPCO LIMITED DEESIDE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLYDOCS SYSTEMS (MIDCO) LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
FLYDOCS SYSTEMS (TOPCO) LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED GODALMING Dissolved... FULL 61900 - Other telecommunications activities
SION BIDCO LIMITED MAGOR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INFINITY WORKS MANAGEMENT LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
INFINITY WORKS HOLDINGS LIMITED LONDON ... GROUP 74990 - Non-trading company
INFINITY WORKS MIDCO LIMITED LONDON ... FULL 74990 - Non-trading company
BRIDEWELL GROUP HOLDINGS LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIDEWELL GROUP LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDEWELL BIDCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GROWTH CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
GROWTH CAPITAL PARTNERS GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SCP FEEDER GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-07-02 31-12-2021 966,212 equity
ACCOUNTS - Final Accounts preparation 2021-06-26 31-12-2020 966,212 equity
ACCOUNTS - Final Accounts preparation 2020-08-04 31-12-2019 951,012 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRIC IT LTD GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
CIRCLE IT SOLUTIONS LIMITED GODALMING ENGLAND Active FULL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
ALTINET LIMITED GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED GODALMING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARROW COMMUNICATIONS HOLDINGS LIMITED GODALMING UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
ARROW COMMUNICATIONS GROUP LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS TELECOMS LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMS (UK) LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMUNICATIONS PS LIMITED GODALMING ENGLAND Active SMALL 70100 - Activities of head offices