GREEN ARROW HOLDINGS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 03414691
- Last Updated: 01 Mar 2024
Company Profile
GREEN ARROW HOLDINGS LIMITED was incorporated on Tuesday, August 5, 1997 as a Private Limited Company with registered address in LONDON. GREEN ARROW HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 3 months and 3 days.
| Name | GREEN ARROW HOLDINGS LIMITED |
|---|---|
| Company number | 03414691 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Dell Nationality: British |
Dates: Monday, January 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Quentin Joyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-831 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against GREEN ARROW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREEN ARROW HOLDINGS LIMITED | 05 Aug 1997 |