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All Information about:
Name

Arrow Global (Holdings) Limited
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID no VAT ID available
Company No. 05606576 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arrow Global Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06568603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/10/2011 Role: Secretary Nationality: British
    Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 02/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arrow Global European Service Company Limited Status: Active Notified: 10/10/2022 Companies House Number: 14409681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Guernsey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08768171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Legh Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arrow Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 05606545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Luna Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07373491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Massey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Portugal Limited Status: Active Notified: 13/09/2024 Companies House Number: 07243769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Receivables Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05875306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erudio Customer Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •