BLUE ARROW HOLDINGS LIMITED

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

This company is commonly known as Blue Arrow Holdings Limited. The company was founded 34 years ago and was given the registration number 02586484. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BLUE ARROW HOLDINGS LIMITED
Company Number	:	02586484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1991
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
2 New End Square, London, NW3 1LN	Secretary	17 April 1996	Active
64 Pevensey Way, Frimley, Camberley, GU16 9UX	Secretary	-	Active
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ	Secretary	04 May 1999	Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Secretary	30 April 2003	Active
2 New End Square, London, NW3 1LN	Director	17 April 1996	Active
266 Chertsey Rise, Stevenage, SG2 9JF	Director	-	Active
White Gates 7 Princes Drive, Oxshott, KT22 0UL	Director	-	Active
Oakfields Theobalds Road, Burgess Hill, RH15 0SS	Director	13 April 1996	Active
800 The Boulevard, Capability Green, Luton, LU1 3BA	Director	20 February 2020	Active
10 Dungarvan Avenue, Putney, London, SW15 5QU	Director	-	Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	01 October 2007	Active
Green Acres Lower Luton Road, Harpenden, AL5 5EG	Director	11 July 1996	Active
Guise House, Church Street Aspley Guise, Milton Keynes, MK17 8HQ	Director	-	Active
Green Hill, Bagwell Lane, Odiham, RG29 1JG	Director	17 February 2003	Active
Peters Court Plymouth Drive, Barnt Green, Birmingham, B45 8JB	Director	17 April 1996	Active
66 Elm Park Road, London, SW3 6AU	Director	04 May 1999	Active
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ	Director	03 August 2001	Active
Guise House, Church Road Aspley Guise, Milton Keynes, MK17 8HQ	Director	-	Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	20 April 2015	Active
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
6 Hitchin Hill Path, Hitchin, SG4 9EU	Director	-	Active
33, Soho Square, London, England, W1D 3QU	Director	27 March 2024	Active
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	30 June 2014	Active
Hickling Lodge, Melton Road, Hickling Pastures, LE14 3QG	Director	20 May 2005	Active
12 Pine Grove, Brookmans Park, Hatfield, AL9 7BS	Director	30 November 1998	Active
Brambles, Briary Wood End, Welwyn, AL6 0TD	Director	-	Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	17 February 2003	Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	28 July 2016	Active

People with Significant Control

Rss Global Limited
Notified on	:	03 March 2023
Status	:	Active
Country of residence	:	England
Address	:	33, Soho Square, London, England, W1D 3QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Impellam Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	800, The Boulevard, Luton, United Kingdom, LU1 3BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUE ARROW HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement