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ARROW GLOBAL PORTUGAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arrow Global Portugal Limited. The company was founded 14 years ago and was given the registration number 07243769. The firm's registered office is in MANCHESTER. You can find them at Belvedere, 12 Booth Street, Manchester, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:ARROW GLOBAL PORTUGAL LIMITED
Company Number:07243769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary27 October 2011Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director12 October 2021Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director12 October 2021Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Secretary30 September 2010Active
Belvedere 12, Booth Street, Manchester, United Kingdom, M2 4AW

Secretary27 October 2011Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary05 May 2010Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director01 January 2018Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director27 October 2011Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director09 August 2019Active
Attn Of Mdd/Dcc Ashurst Llp, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2HA

Director05 May 2010Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director05 May 2010Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director03 January 2017Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director27 October 2011Active
Attn Of Mdd/Dcc Ashurst Llp, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2HA

Director05 May 2010Active
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director03 January 2017Active

People with Significant Control

Agl Fleetwood 3 Limited
Notified on:23 July 2020
Status:Active
Country of residence:United Kingdom
Address:Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arrow Global (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arrow Global One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-06Accounts

Legacy.

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2023-10-06Other

Legacy.

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2023-10-06Other

Legacy.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Termination director company with name termination date.

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2021-11-04Officers

Termination director company with name termination date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-25Accounts

Legacy.

Download
2021-08-24Other

Legacy.

Download
2021-07-24Other

Legacy.

Download
2021-07-24Other

Legacy.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-08-06Officers

Termination secretary company with name termination date.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

Download

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