ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06568603

Incorporation date

17/04/2008

Size

Audit Exemption Subsidiary

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2008)

20/04/2026

Confirmation statement made on 2026-04-20 with updates

View PDF (4 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (36 pages)

01/05/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (4 pages)

11/12/2024

Registration of charge 065686030009, created on 2024-12-11

View PDF (46 pages)

11/12/2024

Registration of charge 065686030010, created on 2024-12-11

View PDF (22 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (120 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (32 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

30/11/2021

Registration of charge 065686030007, created on 2021-11-24

View PDF (19 pages)

30/11/2021

Registration of charge 065686030008, created on 2021-11-24

View PDF (21 pages)

29/11/2021

Registration of charge 065686030006, created on 2021-11-24

View PDF (19 pages)

18/11/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

16/11/2021

Satisfaction of charge 065686030005 in full

View PDF (1 pages)

12/11/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

04/11/2021

Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

View PDF (1 pages)

04/11/2021

Termination of appointment of Matthew James Hotson as a director on 2021-10-30

View PDF (1 pages)

04/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

04/11/2021

Appointment of Richard Guy Roberts as a director on 2021-10-12

View PDF (2 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (32 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (190 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/07/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

06/08/2020

Termination of appointment of Stewart David Hamilton as a secretary on 2020-07-31

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Zachary Jason Lewy as a director on 2019-10-21

View PDF (1 pages)

13/08/2019

Appointment of Matthew James Hotson as a director on 2019-08-09

View PDF (2 pages)

13/08/2019

Termination of appointment of Paul David Cooper as a director on 2019-08-09

View PDF (1 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Paul David Cooper as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Robert Memmott as a director on 2018-01-01

View PDF (1 pages)

23/11/2017

Notification of Arrow Global One Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2017

Withdrawal of a person with significant control statement on 2017-11-23

View PDF (2 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/06/2017

Director's details changed for Mr Zachary Jason Lewy on 2017-04-19

View PDF (2 pages)

17/06/2017

Director's details changed for Robert Memmott on 2017-05-25

View PDF (2 pages)

17/06/2017

Director's details changed for Mr Zachary Jason Lewy on 2017-05-25

View PDF (2 pages)

09/05/2017

Director's details changed for Robert Memmott on 2014-04-30

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

27/03/2017

Registration of charge 065686030005, created on 2017-03-17

View PDF (23 pages)

03/01/2017

Appointment of Lee Michael Rochford as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Termination of appointment of Thomas Waterworth Drury as a director on 2017-01-03

View PDF (1 pages)

19/09/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 2016-09-19

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/06/2016

Director's details changed for Mr Zachary Jason Lewy on 2016-05-17

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

15/04/2015

Resolutions

View PDF (50 pages)

04/11/2014

Resolutions

View PDF (10 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

12/02/2014

Director's details changed for Zachary Lewy on 2014-01-28

View PDF (3 pages)

12/02/2014

Director's details changed for Robert Memmott on 2014-01-28

View PDF (3 pages)

12/02/2014

Director's details changed for Mr Thomas Waterworth Drury on 2014-01-28

View PDF (3 pages)

06/02/2014

Secretary's details changed for Stewart David Hamilton on 2014-01-28

View PDF (3 pages)

15/10/2013

Termination of appointment of George Mathewson as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Malcolm Jackson as a director

View PDF (2 pages)

15/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (9 pages)

30/05/2013

Appointment of Sir George Ross Mathewson as a director

View PDF (3 pages)

22/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (11 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

24/01/2013

Resolutions

View PDF (11 pages)

11/01/2013

Certificate of change of name

View PDF (2 pages)

11/01/2013

Change of name notice

View PDF (2 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/09/2012

Director's details changed for Zachary Lewy on 2011-10-03

View PDF (2 pages)

23/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2012

Register inspection address has been changed

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

17/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

02/12/2011

Appointment of Robert Memmott as a director

View PDF (2 pages)

01/12/2011

Appointment of Stewart David Hamilton as a secretary

View PDF (2 pages)

01/12/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

01/12/2011

Appointment of Thomas Waterworth Drury as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Beverley Chadwick as a secretary

View PDF (1 pages)

15/11/2011

Director's details changed for Zachary Lewy on 2011-09-01

View PDF (2 pages)

15/11/2011

Director's details changed for Zachary Lewy on 2011-09-01

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Malcolm Peter Jackson on 2011-09-01

View PDF (2 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

12/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

07/07/2011

Annual return made up to 2011-06-29

View PDF (14 pages)

01/03/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

26/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

11/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

05/10/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

05/10/2010

Appointment of Beverley Chadwick as a secretary

View PDF (3 pages)

09/09/2010

Termination of appointment of Ged O Neil as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed

View PDF (2 pages)

11/05/2010

Director's details changed for Zachary Lewy on 2010-05-11

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

15/01/2010

Current accounting period shortened from 2009-04-30 to 2008-12-31

View PDF (3 pages)

10/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/06/2009

Director appointed malcolm jackson

View PDF (2 pages)

19/05/2009

Statement of affairs

View PDF (3 pages)

19/05/2009

Ad 24/03/09\gbp si 4834000@1=4834000\gbp ic 950001/5784001\

View PDF (2 pages)

19/05/2009

Nc inc already adjusted 24/03/09

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (2 pages)

19/05/2009

Amending 88(2)

View PDF (2 pages)

24/04/2009

Secretary appointed jordan company secretaries LIMITED

View PDF (1 pages)

24/04/2009

Registered office changed on 24/04/2009 from broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

26/02/2009

Appointment terminated director michael lewis

View PDF (1 pages)

09/02/2009

Ad 21/01/09\gbp si 950000@1=950000\gbp ic 1/950001\

View PDF (2 pages)

09/02/2009

Nc inc already adjusted 21/01/09

View PDF (2 pages)

09/02/2009

Resolutions

View PDF (7 pages)

13/01/2009

Director appointed ged o neil

View PDF (2 pages)

13/01/2009

Director appointed zachary jason lewy

View PDF (1 pages)

13/01/2009

Appointment terminated director rajvir jheeta

View PDF (1 pages)

13/01/2009

Appointment terminate, director alex lewis logged form

View PDF (1 pages)

11/06/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

10/06/2008

Director appointed michael alexander hulton lewis

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/06/2008

Director appointed rajvir jheeta

View PDF (1 pages)

17/04/2008

Incorporation

View PDF (18 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

20/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Shepherd, Philip William	Director	12/10/2021 - Present	43
Lewy, Zachary Jason	Director	18/12/2008 - 21/10/2019	29
Roberts, Richard Guy	Director	12/10/2021 - Present	37

Persons with Significant Control

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

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Description

About ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/2008 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There are currently 2 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 GLOBAL INVESTMENTS HOLDINGS LIMITED?

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 17/04/2008 .

Where is ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED located?

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED do?

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with updates.