ARROWS GROUP GLOBAL LIMITED

7-11 STUKELEY STREET, LONDON  WC2B 5LB
  • Active
  • Private Limited Company
  • Company No. 09211643
  • Last Updated: 01 Mar 2024

Company Profile

ARROWS GROUP GLOBAL LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in LONDON. ARROWS GROUP GLOBAL LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 10 years 1 month and 29 days.

Name ARROWS GROUP GLOBAL LIMITED
Company number 09211643
Company type Private Limited Company
Incorporation date 10 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 7-11 STUKELEY STREET
LONDON
WC2B 5LB
Country Of Origin ENGLAND

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
Majar Holdco Limited Stukeley Street, WC2B 5LB Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Samantha Parsons Nationality: British Dates: Wednesday, May 31, 2017 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Adrian Craig Treacy Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
Mr James William Parsons Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ARROWS GROUP GLOBAL LIMITED 10 Sep 2014
HIGHCAVE LIMITED 20 Feb 2015