ARROWHEAD INVESTMENTS (UK)

Key Data

Status

Active

Company No.

04257292

Incorporation date

23/07/2001

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

05/03/2026

Termination of appointment of Jeremy Theodore Berenzweig as a director on 2026-01-31

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16/01/2026

Director's details changed for Mr Georg Heinrich Johannes Strierath on 2026-01-16

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17/11/2025

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

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16/10/2025

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

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10/10/2024

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

View PDF (17 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

04/09/2024

Termination of appointment of Stephen William Dryden as a director on 2024-08-31

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11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

11/10/2023

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

View PDF (3 pages)

02/10/2023

Cessation of Goldman Sachs Group, Inc as a person with significant control on 2023-09-19

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02/10/2023

Notification of a person with significant control statement

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12/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

16/12/2022

Registered office address changed from PO Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 2022-12-16

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16/12/2022

Director's details changed for Mr Stephen William Dryden on 2022-12-12

View PDF (2 pages)

16/12/2022

Director's details changed for Mr Georg Heinrich Johannes Strierath on 2022-12-12

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/12/2021

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

View PDF (3 pages)

22/11/2021

Director's details changed for Mr Stephen William Dryden on 2021-10-28

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19/11/2021

Second filing for the appointment of Mr Stephen Dryden as a director

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18/11/2021

Director's details changed for Mr Georg Heinrich Johannes Strierath on 2021-11-15

View PDF (2 pages)

18/11/2021

Director's details changed for Mr Stephen Dryden on 2021-10-28

View PDF (2 pages)

29/07/2021

Termination of appointment of Jayne Evelyn Williams as a secretary on 2021-07-26

View PDF (1 pages)

29/07/2021

Appointment of Broughton Secretaries Limited as a secretary on 2021-07-26

View PDF (2 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

23/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

11/10/2019

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

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (2 pages)

14/02/2018

Auditor's resignation

View PDF (1 pages)

02/01/2018

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/12/2017

Director's details changed for Mr Stephen Dryden on 2017-12-11

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

18/05/2017

Appointment of Mr Stephen Dryden as a director on 2017-04-12

View PDF (3 pages)

18/05/2017

Appointment of Mr Jeremy Theodore Berenzweig as a director on 2017-04-12

View PDF (2 pages)

18/05/2017

Termination of appointment of Alistair Richard Norris Sharman as a director on 2017-04-12

View PDF (1 pages)

18/05/2017

Termination of appointment of Martin Sauer as a director on 2017-04-12

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18/05/2017

Appointment of Mrs Jayne Evelyn Williams as a secretary on 2017-04-12

View PDF (2 pages)

18/05/2017

Termination of appointment of Georg Heinrich Johannes Strierath as a secretary on 2017-04-12

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

27/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

31/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/01/2014

Appointment of Mr Alistair Richard Norris Sharman as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Stephen Godfrey as a director

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/02/2011

Appointment of Mr Stephen Richard Godfrey as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of John Connell as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Martin Sauer on 2010-07-23

View PDF (2 pages)

02/03/2010

Auditor's resignation

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23/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

18/06/2009

Appointment terminated director russell foxley

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18/06/2009

Director appointed mr john connell

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06/05/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/09/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/06/2008

Secretary appointed georg heinrich johannes strierath

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04/06/2008

Appointment terminated secretary stephen grant

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25/09/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

22/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

02/10/2006

Resolutions

View PDF (2 pages)

02/10/2006

Resolutions

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02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

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02/10/2006

New director appointed

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11/09/2006

Certificate of re-registration from Limited to Unlimited

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11/09/2006

Re-registration of Memorandum and Articles

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11/09/2006

Declaration of assent for reregistration to UNLTD

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11/09/2006

Members' assent for rereg from LTD to UNLTD

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11/09/2006

Application for reregistration from LTD to UNLTD

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11/09/2006

Resolutions

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11/09/2006

Resolutions

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20/01/2006

Director resigned

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09/01/2006

Full accounts made up to 2004-12-31

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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21/09/2005

Return made up to 23/07/05; full list of members

View PDF (8 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

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17/03/2005

New director appointed

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10/01/2005

Statement of affairs

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10/01/2005

Ad 22/12/04--------- £ si 356@1=356 £ ic 2000/2356

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10/01/2005

Nc inc already adjusted 22/12/04

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/08/2004

Return made up to 23/07/04; full list of members

View PDF (8 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/08/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

06/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

14/05/2002

Ad 28/03/02--------- £ si 1000@1

View PDF (3 pages)

19/04/2002

Ad 28/03/02--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (4 pages)

19/04/2002

Nc inc already adjusted 28/03/02

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19/04/2002

Resolutions

View PDF (2 pages)

19/04/2002

Resolutions

View PDF (2 pages)

19/04/2002

Resolutions

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Registered office changed on 17/10/01 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

01/10/2001

Ad 27/09/01--------- £ si 999@1=999 £ ic 1/1000

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06/09/2001

Certificate of change of name

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23/07/2001

Incorporation

View PDF (15 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

10/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

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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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	26/07/2021 - Present	421
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/07/2001 - 27/09/2001	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	23/07/2001 - 27/09/2001	807
Foxley, Russell Barry James	Director	12/09/2006 - 15/04/2009	8
Sharman, Alistair Richard Norris	Director	20/12/2013 - 12/04/2017	29

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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Silviculture and other forestry activities

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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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No. of employees:

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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02153348

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Description

About ARROWHEAD INVESTMENTS (UK)

ARROWHEAD INVESTMENTS (UK) is an(a) Active company incorporated on 23/07/2001 with the registered office located at Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester M44 5BL. 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 ARROWHEAD INVESTMENTS (UK)?

ARROWHEAD INVESTMENTS (UK) is currently Active. It was registered on 23/07/2001 .

Where is ARROWHEAD INVESTMENTS (UK) located?

ARROWHEAD INVESTMENTS (UK) is registered at Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester M44 5BL.

What does ARROWHEAD INVESTMENTS (UK) do?

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

What is the latest filing for ARROWHEAD INVESTMENTS (UK)?

The latest filing was on 05/03/2026: Termination of appointment of Jeremy Theodore Berenzweig as a director on 2026-01-31.