ARROW GLASGOW HOLDINGS LIMITED
Non-Trading
General Information
NAME
ARROW GLASGOW HOLDINGS LIMITED
COMPANY NUMBER
12227193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2019
19/03/2021
SOLLER ONE HOLDINGS LIMITED
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW GLASGOW HOLDINGS LIMITED | Non-Trading | View Report |
| ARROW GLASGOW LIMITED | Active - Accounts Filed | View Report |
| BASE GLASGOW OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
Credit Risk Overview
Want to learn more about ARROW GLASGOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARROW GLASGOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARROW GLASGOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 9 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Jun 1978 |
Resigned | Director |
Current: 22 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW GLASGOW HOLDINGS LIMITED | Non-Trading | View Report |
| ARROW GLASGOW LIMITED | Active - Accounts Filed | View Report |
| BASE GLASGOW OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 04/01/2024 | Timothy Luke Trott (916960747) has left the board |
| 04/01/2024 | Alexandra Maria Four (929402045) has left the board |
| 04/01/2024 | New Board Member Alkis Giagkas (931757110) Appointed |
| 04/01/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 28/09/2022 | William Gowanloch Westbrook (924861987) has left the board |
| 28/09/2022 | New Board Member Alastair Patrick McDonnell (924889615) Appointed |
| 16/08/2022 | Matthew Leonard Molton (919763071) has left the board |
| 16/08/2022 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | Nicholas James Treadaway (917223329) has left the board |
| 06/10/2021 | Nigel Raymond Maglione (922861565) has left the board |
| 25/06/2021 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 28/04/2021 | New Accounts filed |
| 29/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 29/03/2021 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 22/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928100020) Appointed |
| 22/03/2021 | New Board Member Alexander Wilson Lamont (928099929) Appointed |
| 22/03/2021 | New Board Member Lukas Gradischnig (927787836) Appointed |
| 22/03/2021 | New Board Member William Gowanloch Westbrook (924861987) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 06/12/2019 | New Board Member Nigel Raymond Maglione (922861565) Appointed |
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