ARROW GLOBAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ARROW GLOBAL GROUP LIMITED

COMPANY NUMBER
08649661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
14/08/2013 (11 years and 3 months old)

WEBSITE
www.arrowglobal.net

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/09/2013 19/10/2021
ARROW GLOBAL GROUP PLC
View all previous names

REGISTERED ADDRESS

BELVEDERE 12 BOOTH STREET
MANCHESTER
M2 4AW

Telephone: 08001300169
TPS: No

TRADING ADDRESSES

Belvedere
12 Booth Street
Manchester
Lancashire
M2 4AW

Credit Risk Overview

Want to learn more about ARROW GLOBAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£567.7M

4.15%

TOTAL LIABILITIES

£46.6M

166.23%

NET ASSETS

£567.7M

4.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARROW GLOBAL GROUP PLC	Active - Accounts Filed	View Report
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED	Active - Accounts Filed	View Report
AGG BOOTH TITLE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARROW GLOBAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARROW GLOBAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£567.7M

4.15%

TOTAL LIABILITIES

£46.6M

166.23%

NET ASSETS

£567.7M

4.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHERWOOD ACQUISITIONS LIMITED	Owned: 100.00 %	Shares: 183,877,341	Price per share: £1.00	Total Value: £183,877,339.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip William Shepherd 11/10/2021 - Present (3 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip William Shepherd 11/10/2021 - Present (3 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 30 Past: 7	View Report
Richard Guy Roberts 25/10/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 24 Past: 4	View Report
Robert Memmott 14/08/2013 - Present (11 years and 3 months) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report
Lindsey McMurray 15/08/2013 - Present (11 years and 3 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARROW GLOBAL GROUP PLC	Active - Accounts Filed	View Report
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED	Active - Accounts Filed	View Report
AGG BOOTH TITLE LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL GUERNSEY HOLDINGS LTD	N/A	N/A
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGL FLEETWOOD 2 TOPCO LIMITED	Active - Accounts Filed	View Report
AGL FLEETWOOD 2 LIMITED	Company is dissolved	View Report
AGL FLEETWOOD 3 LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL PORTUGAL LIMITED	Active - Accounts Filed	View Report
AGL FLEETWOOD TOPCO LIMITED	Active - Accounts Filed	View Report
AGL FLEETWOOD LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL GUERNSEY LIMITED	Company is dissolved	View Report
ARROW GLOBAL LEGH LIMITED	Non-Trading	View Report
ARROW GLOBAL LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ARROW SMA LP LIMITED	Active - Accounts Filed	View Report
DRYDENS LIMITED	Active - Accounts Filed	View Report
AGENDA MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
WESTERN ACQUISITION HOLDINGS LIMITED	Non-Trading	View Report
ARROW GLOBAL LUNA LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL MANAGEMENT LIMITED	Non-Trading	View Report
ARROW GLOBAL MASSEY LIMITED	Non-Trading	View Report
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ERUDIO CUSTOMER MANAGEMENT LIMITED	Non-Trading	View Report
ARROW GLOBAL ADVISER LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL EUROPE LIMITED	Active - Accounts Filed	View Report
ARROW GLOBAL FINANCE PLC	Active - Accounts Filed	View Report
MARS ACQUISITION LIMITED	Active - Accounts Filed	View Report
BERGEN CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MARS CAPITAL FINANCE IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARS CAPITAL FINANCE LIMITED	Active - Accounts Filed	View Report
MARS CAPITAL MANAGEMENT IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARS CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
QUEST TOPCO LIMITED	Active - Accounts Filed	View Report
QUEST BIDCO LIMITED	Active - Accounts Filed	View Report
QUEST NEWCO LIMITED	Active - Accounts Filed	View Report
CAPQUEST GROUP LIMITED	Active - Accounts Filed	View Report
CAPQUEST DEBT RECOVERY LIMITED	Active - Accounts Filed	View Report
CAPQUEST INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CAPQUEST MORTGAGE SERVICING LIMITED	Non-Trading	View Report
ARROW GLOBAL ONE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: Louise Mary Helen Brace (928234577) has left the board
Date: 01/06/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Board Member Philip William Shepherd (928912014) Appointed
Date: 10/11/2021	Event: New Board Member Richard Guy Roberts (909938251) Appointed
Date: 10/11/2021	Event: New Board Member Richard Guy Roberts (909938251) Appointed
Date: 10/11/2021	Event: New Board Member Richard Guy Roberts (909938251) Appointed
Date: 10/11/2021	Event: New Board Member Richard Guy Roberts (909938251) Appointed
Date: 09/11/2021	Event: Matthew James Hotson (925370930) has left the board
Date: 09/11/2021	Event: Matthew James Hotson (925370930) has left the board
Date: 09/11/2021	Event: Matthew James Hotson (925370930) has left the board
Date: 27/10/2021	Event: Jonathan William Mitchell (926228727) has left the board
Date: 27/10/2021	Event: Lee Michael Rochford (917855936) has left the board
Date: 27/10/2021	Event: Andrew Charles Fisher (922041429) has left the board
Date: 27/10/2021	Event: Jonathan Barlow Rosen (928067318) has left the board
Date: 27/10/2021	Event: Lee Michael Rochford (917855936) has left the board
Date: 27/10/2021	Event: Andrew Charles Fisher (922041429) has left the board
Date: 27/10/2021	Event: Jonathan Barlow Rosen (928067318) has left the board
Date: 27/10/2021	Event: Jonathan William Mitchell (926228727) has left the board
Date: 27/10/2021	Event: Lee Michael Rochford (917855936) has left the board
Date: 27/10/2021	Event: Andrew Charles Fisher (922041429) has left the board
Date: 27/10/2021	Event: Jonathan Barlow Rosen (928067318) has left the board
Date: 27/10/2021	Event: Jonathan William Mitchell (926228727) has left the board
Date: 15/10/2021	Event: Jonathan William Bloomer (911548754) has left the board
Date: 15/10/2021	Event: Thi Nhuoc Lan Tu (916394047) has left the board
Date: 15/10/2021	Event: Maria Luis Albuquerque (920628932) has left the board
Date: 15/10/2021	Event: Paola Bergamaschi Broyd (908706816) has left the board
Date: 15/10/2021	Event: New Board Member Jonathan Barlow Rosen (928067318) Appointed
Date: 15/10/2021	Event: New Board Member Philip William Shepherd (928828638) Appointed
Date: 15/10/2021	Event: New Board Member Jonathan William Mitchell (926228727) Appointed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Accounts filed
Date: 26/04/2021	Event: New Company Secretary Louise Mary Helen Brace (928234577) Appointed
Date: 27/08/2020	Event: New Board Member Paola Bergamaschi Broyd (908706816) Appointed
Date: 10/08/2020	Event: Stewart David Hamilton (918157379) has left the board
Date: 10/08/2020	Event: New Company Secretary Adam Westley (927283033) Appointed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Accounts filed
Date: 22/10/2019	Event: Matthew James Hotson (926329687) has left the board
Date: 22/10/2019	Event: New Board Member Matthew James Hotson (925370930) Appointed
Date: 15/10/2019	Event: New Board Member Matthew James Hotson (926329687) Appointed
Date: 30/08/2019	Event: Paul David Cooper (917889205) has left the board
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: Iain Charles Andrew Cornish (918217699) has left the board
Date: 03/05/2019	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed

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ARROW GLOBAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£567.7M

£46.6M

£567.7M

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£567.7M

£46.6M

£567.7M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™