ARROWHEAD GROUP LIMITED

Key Data

Status

Active

Company No.

03005153

Incorporation date

23/12/1994

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1994)

25/02/2026

Withdraw the company strike off application

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2025

Application to strike the company off the register

View PDF (1 pages)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

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17/03/2025

Cessation of David Alexander Gilmour as a person with significant control on 2025-03-14

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17/03/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

20/06/2023

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

View PDF (9 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

08/04/2022

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

View PDF (7 pages)

03/02/2022

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

26/01/2022

Registered office address changed from Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 2022-01-26

View PDF (1 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/02/2021

Notification of David Alexander Gilmour as a person with significant control on 2021-02-01

View PDF (2 pages)

11/02/2021

Cessation of Andrew James Le Poidevin as a person with significant control on 2021-02-01

View PDF (1 pages)

05/02/2021

Cessation of Adjure Global Trustees Limited as a person with significant control on 2021-02-01

View PDF (1 pages)

05/02/2021

Notification of Andrew James Le Poidevin as a person with significant control on 2021-02-01

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

05/02/2021

Registered office address changed from 18 King William Street London EC4N 7BP England to Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL on 2021-02-05

View PDF (1 pages)

05/02/2021

Termination of appointment of Paul Randall Pybus as a director on 2021-02-01

View PDF (1 pages)

05/02/2021

Termination of appointment of Geoffrey John Trebert as a director on 2021-02-01

View PDF (1 pages)

05/02/2021

Termination of appointment of Adjure Global Directors Limited as a director on 2021-02-01

View PDF (1 pages)

05/02/2021

Appointment of Mr Andrew James Le Poidevin as a director on 2021-02-01

View PDF (2 pages)

21/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

27/04/2020

Appointment of Mr Geoffrey John Trebert as a director on 2020-02-01

View PDF (2 pages)

19/03/2020

Appointment of Mr Paul Randall Pybus as a director on 2020-02-01

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

05/02/2020

Termination of appointment of Sarah Louise Guilbert as a director on 2020-01-31

View PDF (1 pages)

03/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

11/01/2019

Change of details for Price Bailey Trustees (Guernsey) Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

10/01/2019

Director's details changed for Price Bailey Directors (Guernsey) Ltd on 2018-07-01

View PDF (1 pages)

10/01/2019

Termination of appointment of Gary William Jason Durkin as a director on 2019-01-01

View PDF (1 pages)

10/01/2019

Registered office address changed from C/O Price Bailey Llp Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 18 King William Street London EC4N 7BP on 2019-01-10

View PDF (1 pages)

31/08/2018

Termination of appointment of Paul Randall Pybus as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Appointment of Mr Gary William Jason Durkin as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Appointment of Miss Sarah Louise Guilbert as a director on 2018-08-31

View PDF (2 pages)

13/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

03/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

22/12/2017

Termination of appointment of Geoffrey Christopher Vaughan-Birch as a director on 2017-12-14

View PDF (1 pages)

22/12/2017

Appointment of Mr Paul Randall Pybus as a director on 2017-12-14

View PDF (2 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

20/02/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

10/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

08/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

15/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/08/2015

Registered office address changed from The Coach House 43 High Street Harpenden Hertfordshire AL5 2SJ to C/O Price Bailey Llp Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS on 2015-08-24

View PDF (1 pages)

21/08/2015

Termination of appointment of Angela Pauline Jennings as a director on 2015-08-21

View PDF (1 pages)

21/08/2015

Appointment of Mr Geoffrey Christopher Vaughan-Birch as a director on 2015-08-21

View PDF (2 pages)

21/08/2015

Termination of appointment of Angela Pauline Jennings as a secretary on 2015-08-21

View PDF (1 pages)

21/08/2015

Appointment of Price Bailey Directors (Guernsey) Ltd as a director on 2015-08-21

View PDF (2 pages)

18/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

08/01/2014

Registered office address changed from Glen Eagle Manor 1 Luton Road Harpenden Hertfordshire AL5 2PX England on 2014-01-08

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/07/2013

Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2013-07-15

View PDF (1 pages)

26/03/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

14/11/2012

Termination of appointment of Sheila Watson Challis as a director

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

25/09/2010

Annual return made up to 2007-12-23

View PDF (4 pages)

25/09/2010

Director's details changed for Mrs Sheila Rose Watson Challis on 2006-12-01

View PDF (1 pages)

25/09/2010

Director's details changed for Angela Pauline Jennings on 2006-12-01

View PDF (1 pages)

25/09/2010

Annual return made up to 2008-12-23 with full list of shareholders

View PDF (5 pages)

25/09/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (14 pages)

23/06/2010

Registered office address changed from 1 Harrier Court Woodside Road Lower Woodside Bedfordshire LU1 4DQ on 2010-06-23

View PDF (2 pages)

25/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

17/02/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/03/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

06/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

04/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Registered office changed on 23/03/05 from: romeland house, romeland hill, st albans, hertfordshire AL3 4ET

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

08/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

13/04/2004

New secretary appointed

View PDF (1 pages)

13/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

03/01/2002

Return made up to 23/12/00; full list of members

View PDF (6 pages)

03/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/02/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/12/1998

Return made up to 23/12/98; full list of members

View PDF (7 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/01/1998

Return made up to 23/12/97; no change of members

View PDF (5 pages)

22/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/1998

Registered office changed on 22/01/98 from: 4TH floor, national westminster house, 31 upper george street, luton LU1 2RD

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/01/1997

Return made up to 23/12/96; no change of members

View PDF (5 pages)

23/01/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

30/06/1995

Ad 04/05/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

30/06/1995

Registered office changed on 30/06/95 from: 190 strand, london, WC2R 1JN

View PDF (1 pages)

30/06/1995

Secretary resigned

View PDF (2 pages)

30/06/1995

Director resigned

View PDF (2 pages)

30/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1995

New director appointed

View PDF (2 pages)

26/04/1995

Certificate of change of name

View PDF (4 pages)

23/12/1994

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
65.22K
-
0.00
46.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	23/12/1994 - 04/05/1995	520
Durkin, Gary William Jason, Mr	Director	31/08/2018 - 01/01/2019	11
Pybus, Paul Randall	Director	14/12/2017 - 31/08/2018	14
Pybus, Paul Randall	Director	01/02/2020 - 01/02/2021	14
Guilbert, Sarah Louise	Director	31/08/2018 - 31/01/2020	6

Persons with Significant Control

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

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Description

About ARROWHEAD GROUP LIMITED

ARROWHEAD GROUP LIMITED is an(a) Active company incorporated on 23/12/1994 with the registered office located at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWHEAD GROUP LIMITED?

ARROWHEAD GROUP LIMITED is currently Active. It was registered on 23/12/1994 .

Where is ARROWHEAD GROUP LIMITED located?

ARROWHEAD GROUP LIMITED is registered at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG.

What does ARROWHEAD GROUP LIMITED do?

ARROWHEAD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARROWHEAD GROUP LIMITED?

The latest filing was on 25/02/2026: Withdraw the company strike off application.