ARROW COUNTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10158069

Incorporation date

01/05/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2016)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

14/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

View PDF (1 pages)

14/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (6 pages)

11/11/2024

Resolutions

View PDF (24 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

04/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Notification of Bunzl Holding Lce Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

01/11/2024

Cessation of Bruce Daniel Blackledge as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Cessation of Edward John Blackledge as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Cessation of Richard Allan Blackledge as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Cessation of Joseph Richard Blackledge as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Cessation of Sam David Blackledge as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Cessation of Robert Blackledge as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Cessation of Rebecca Blackledge as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Appointment of Suzanne Isabel Jefferies as a secretary on 2024-10-22

View PDF (2 pages)

01/11/2024

Appointment of Mr David Leslie Cousins as a director on 2024-10-22

View PDF (2 pages)

31/10/2024

Appointment of Mr John Richard Spencer Burton as a director on 2024-10-22

View PDF (2 pages)

31/10/2024

Termination of appointment of Bruce Daniel Blackledge as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Termination of appointment of Edward John Blackledge as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Termination of appointment of Robert Blackledge as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Termination of appointment of Richard Allan Blackledge as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Termination of appointment of Sam David Blackledge as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Registered office address changed from Arrow House Longden Road Shrewsbury Shropshire SY3 9AE to York House 45 Seymour Street London W1H 7JT on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Dale David Stokes as a director on 2024-10-22

View PDF (2 pages)

25/10/2024

Resolutions

View PDF (4 pages)

25/10/2024

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

25/10/2024

Re-registration of Memorandum and Articles

View PDF (17 pages)

25/10/2024

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (10 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

24/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (12 pages)

21/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (10 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (17 pages)

11/01/2022

Resolutions

View PDF (4 pages)

11/01/2022

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (10 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

04/08/2021

Termination of appointment of Rebecca Blackledge as a director on 2021-07-31

View PDF (1 pages)

13/07/2021

Second filing of Confirmation Statement dated 2020-12-01

View PDF (9 pages)

02/12/2020

01/12/20 Statement of Capital gbp 1131954

View PDF (10 pages)

06/11/2020

Second filing of Confirmation Statement dated 2020-05-01

View PDF (20 pages)

26/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

23/06/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/06/2020

Resolutions

View PDF (3 pages)

23/06/2020

Memorandum and Articles of Association

View PDF (17 pages)

23/06/2020

Change of share class name or designation

View PDF (2 pages)

07/05/2020

01/05/20 Statement of Capital gbp 1681954.00

View PDF (7 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (7 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

01/06/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (9 pages)

18/01/2018

Resolutions

View PDF (21 pages)

18/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2018

Allotment of a new class of shares by an unlimited company

View PDF (9 pages)

18/01/2018

Change of share class name or designation

View PDF (2 pages)

01/06/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (14 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

28/04/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/04/2017

Resolutions

View PDF (17 pages)

28/07/2016

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

29/06/2016

Resolutions

View PDF (15 pages)

29/06/2016

Resolutions

View PDF (2 pages)

27/06/2016

Resolutions

View PDF (3 pages)

23/06/2016

Resolutions

View PDF (2 pages)

20/06/2016

Appointment of Sam Blackledge as a director on 2016-06-08

View PDF (2 pages)

20/06/2016

Appointment of Mr Robert Blackledge as a director on 2016-06-06

View PDF (2 pages)

20/06/2016

Appointment of Rebecca Blackledge as a director on 2016-06-08

View PDF (2 pages)

20/06/2016

Appointment of Edward John Blackledge as a director on 2016-06-08

View PDF (2 pages)

20/06/2016

Appointment of Mr Bruce Daniel Blackledge as a director on 2016-06-08

View PDF (2 pages)

01/05/2016

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackledge, Rebecca	Director	08/06/2016 - 31/07/2021	4
Blackledge, Robert	Director	06/06/2016 - 22/10/2024	6
Blackledge, Richard Allan	Director	01/05/2016 - 22/10/2024	21
Blackledge, Bruce Daniel	Director	08/06/2016 - 22/10/2024	15
Blackledge, Edward John	Director	08/06/2016 - 22/10/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARROW COUNTY HOLDINGS LIMITED

ARROW COUNTY HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2016 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW COUNTY HOLDINGS LIMITED?

ARROW COUNTY HOLDINGS LIMITED is currently Active. It was registered on 01/05/2016 .

Where is ARROW COUNTY HOLDINGS LIMITED located?

ARROW COUNTY HOLDINGS LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does ARROW COUNTY HOLDINGS LIMITED do?

ARROW COUNTY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARROW COUNTY HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.