ARROW GLOBAL ONE LIMITED

Key Data

Status

Active

Company No.

08649653

Incorporation date

14/08/2013

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2013)

04/12/2025

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

View PDF (3 pages)

05/08/2025

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

View PDF (1 pages)

05/08/2025

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

View PDF (3 pages)

05/08/2025

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

View PDF (112 pages)

05/08/2025

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

View PDF (12 pages)

17/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

20/12/2024

Registration of charge 086496530006, created on 2024-12-19

View PDF (25 pages)

11/12/2024

Registration of charge 086496530004, created on 2024-12-11

View PDF (46 pages)

11/12/2024

Registration of charge 086496530005, created on 2024-12-11

View PDF (13 pages)

17/09/2024

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

View PDF (1 pages)

17/09/2024

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

View PDF (3 pages)

17/09/2024

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

View PDF (120 pages)

17/09/2024

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

View PDF (23 pages)

16/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

24/08/2023

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

View PDF (3 pages)

23/06/2023

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

View PDF (3 pages)

23/06/2023

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

View PDF (1 pages)

23/06/2023

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

View PDF (112 pages)

23/06/2023

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

View PDF (23 pages)

23/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

22/08/2022

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

View PDF (22 pages)

22/08/2022

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

View PDF (97 pages)

22/08/2022

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

View PDF (3 pages)

22/08/2022

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

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

09/02/2022

Registration of charge 086496530003, created on 2022-02-02

View PDF (26 pages)

13/01/2022

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

View PDF (3 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (30 pages)

02/12/2021

Resolutions

View PDF (3 pages)

30/11/2021

Registration of charge 086496530002, created on 2021-11-24

View PDF (19 pages)

29/11/2021

Registration of charge 086496530001, created on 2021-11-24

View PDF (19 pages)

12/11/2021

Change of details for Arrow Global Group Plc as a person with significant control on 2021-10-19

View PDF (2 pages)

04/11/2021

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

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

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

View PDF (2 pages)

04/11/2021

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

View PDF (1 pages)

24/08/2021

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

View PDF (23 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)

25/07/2021

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

View PDF (1 pages)

25/07/2021

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

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/08/2020

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

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-10 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)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/05/2018

Confirmation statement made on 2018-05-10 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)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

View PDF (2 pages)

09/11/2017

Notification of Arrow Global Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (19 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)

25/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

09/05/2017

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

View PDF (2 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)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

28/06/2016

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

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (9 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

11/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2014

Register inspection address has been changed

View PDF (1 pages)

05/03/2014

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

View PDF (2 pages)

10/12/2013

Statement by directors

View PDF (1 pages)

10/12/2013

Statement of capital on 2013-12-10

View PDF (4 pages)

10/12/2013

Solvency statement dated 02/12/13

View PDF (1 pages)

10/12/2013

Resolutions

View PDF (1 pages)

19/11/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

14/10/2013

Appointment of Mr Zachary Jason Lewy as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Thomas Waterworth Drury as a director

View PDF (2 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (3 pages)

11/10/2013

Termination of appointment of Malcolm Jackson as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of Lindsey Mcmurray as a director

View PDF (1 pages)

08/10/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

04/10/2013

Appointment of Mr Stewart David Hamilton as a secretary

View PDF (2 pages)

30/09/2013

Registered office address changed from C/O Johnathan Moyes 135 Bishopsgate Rbs Equity Finance 12Th Floor London EC2M 3UR England on 2013-09-30

View PDF (1 pages)

28/08/2013

Appointment of Mr Malcolm Peter Jackson as a director

View PDF (2 pages)

15/08/2013

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-08-15

View PDF (1 pages)

15/08/2013

Appointment of Ms Lindsey Villon Mcmurray as a director

View PDF (2 pages)

14/08/2013

Incorporation

View PDF (38 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

10/05/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	14/11/2013 - Present	2432
Cooper, Paul David	Director	01/01/2018 - 09/08/2019	91
Memmott, Robert	Director	14/08/2013 - 01/01/2018	33
Mcmurray, Lindsey	Director	15/08/2013 - 11/10/2013	66
Drury, Thomas Waterworth	Director	07/10/2013 - 03/01/2017	57

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ARROW GLOBAL ONE LIMITED

ARROW GLOBAL ONE LIMITED is an(a) Active company incorporated on 14/08/2013 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. 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 GLOBAL ONE LIMITED?

ARROW GLOBAL ONE LIMITED is currently Active. It was registered on 14/08/2013 .

Where is ARROW GLOBAL ONE LIMITED located?

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

What does ARROW GLOBAL ONE LIMITED do?

ARROW GLOBAL ONE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARROW GLOBAL ONE LIMITED?

The latest filing was on 04/12/2025: Statement of capital following an allotment of shares on 2025-11-26.