ARROW GLASGOW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12227193

Incorporation date

25/09/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2019)

02/04/2026

Satisfaction of charge 122271930005 in full

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03/10/2025

Confirmation statement made on 2025-09-24 with no updates

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23/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

21/07/2025

Director's details changed for Mr Alkis Giagkas on 2025-07-06

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03/04/2025

Appointment of Mrs Lauren Diane Wilson as a director on 2025-03-20

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02/04/2025

Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20

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18/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

04/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

View PDF (1 pages)

02/01/2024

Appointment of Mr Alkis Giagkas as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/10/2022

Change of details for Arrow Ii Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

04/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

30/09/2022

Director's details changed for Mr Lukas Gradischnig on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Ms Alexandra Maria Four on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

26/09/2022

Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23

View PDF (2 pages)

26/09/2022

Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23

View PDF (1 pages)

12/08/2022

Appointment of Ms Alexandra Maria Four as a director on 2022-08-10

View PDF (2 pages)

12/08/2022

Termination of appointment of Matthew Leonard Molton as a director on 2022-08-10

View PDF (1 pages)

08/08/2022

Satisfaction of charge 122271930003 in full

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08/08/2022

Satisfaction of charge 122271930004 in full

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28/07/2022

Registration of charge 122271930005, created on 2022-07-27

View PDF (94 pages)

24/12/2021

Director's details changed for Mr Lukas Gradischnig on 2021-12-24

View PDF (2 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

04/10/2021

Termination of appointment of Nicholas James Treadaway as a director on 2021-03-12

View PDF (1 pages)

04/10/2021

Termination of appointment of Nigel Raymond Maglione as a director on 2021-03-12

View PDF (1 pages)

27/08/2021

Appointment of Mr Timothy Luke Trott as a director on 2021-08-27

View PDF (2 pages)

05/07/2021

Termination of appointment of Alexander Wilson Lamont as a director on 2021-07-01

View PDF (1 pages)

23/06/2021

Appointment of Mr. Matthew Leonard Molton as a director on 2021-06-22

View PDF (2 pages)

11/05/2021

Resolutions

View PDF (2 pages)

11/05/2021

Memorandum and Articles of Association

View PDF (14 pages)

30/04/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

09/04/2021

Previous accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

30/03/2021

Resolutions

View PDF (2 pages)

28/03/2021

Registration of charge 122271930004, created on 2021-03-12

View PDF (18 pages)

19/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Notification of Arrow Ii Limited as a person with significant control on 2021-03-12

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18/03/2021

Cessation of Thomas Stephen Watts as a person with significant control on 2021-03-12

View PDF (1 pages)

18/03/2021

Cessation of Nicholas James Treadaway as a person with significant control on 2021-03-12

View PDF (1 pages)

18/03/2021

Appointment of Mr Lukas Gradischnig as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Appointment of Mr William Gowanloch Westbrook as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Appointment of Mr Alexander Wilson Lamont as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2021-03-18

View PDF (1 pages)

18/03/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

18/03/2021

Appointment of Alter Domus (Uk) Limited as a secretary on 2021-03-12

View PDF (2 pages)

17/03/2021

Registration of charge 122271930003, created on 2021-03-12

View PDF (39 pages)

16/03/2021

Satisfaction of charge 122271930002 in full

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16/03/2021

Satisfaction of charge 122271930001 in full

View PDF (1 pages)

03/02/2021

Notification of Nicholas Treadaway as a person with significant control on 2021-01-29

View PDF (2 pages)

03/02/2021

Cessation of Nicholas James Treadaway as a person with significant control on 2019-10-21

View PDF (1 pages)

18/12/2020

Notification of Thomas Stephen Watts as a person with significant control on 2020-11-12

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (5 pages)

17/01/2020

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-17

View PDF (1 pages)

04/12/2019

Appointment of Mr Nigel Raymond Maglione as a director on 2019-11-26

View PDF (2 pages)

01/11/2019

Statement of capital following an allotment of shares on 2019-10-24

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30/10/2019

Registration of charge 122271930001, created on 2019-10-24

View PDF (27 pages)

30/10/2019

Registration of charge 122271930002, created on 2019-10-24

View PDF (25 pages)

25/09/2019

Incorporation

View PDF (24 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

24/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Trott, Timothy Luke	Director	27/08/2021 - 01/01/2024	257
De Macedo Veiga Dos Santos, Priscila Kelly	Director	01/01/2024 - 15/05/2024	71
Mcdonnell, Alastair Patrick	Director	23/09/2022 - Present	3
Four, Alexandra Maria	Director	10/08/2022 - 01/01/2024	74
Lamont, Alexander Wilson	Director	12/03/2021 - 01/07/2021	58

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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12/09/1990

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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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Mixed farming

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Description

About ARROW GLASGOW HOLDINGS LIMITED

ARROW GLASGOW HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2019 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 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 GLASGOW HOLDINGS LIMITED?

ARROW GLASGOW HOLDINGS LIMITED is currently Active. It was registered on 25/09/2019 .

Where is ARROW GLASGOW HOLDINGS LIMITED located?

ARROW GLASGOW HOLDINGS LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does ARROW GLASGOW HOLDINGS LIMITED do?

ARROW GLASGOW HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARROW GLASGOW HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Satisfaction of charge 122271930005 in full.