ARROW BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ARROW BIDCO LIMITED
COMPANY NUMBER
07135283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2010
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LD
Cassini House
57-59 St. James's Street
London
SW1A 1LD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARROW BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARROW BIDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2010 - Present (14 years and 11 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/12/2016 - Present (7 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG LONDON HOLDINGS CORP | N/A | N/A |
| GENESIS FUND MANAGERS LLP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 02/08/2023 | David Michael Billings (919001236) has left the board |
| 02/08/2023 | New Board Member Kavita Padiyar (931186709) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | Dean Aaron Maines (915576532) has left the board |
| 05/10/2022 | New Board Member Benjamin Langille (930072867) Appointed |
| 24/09/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 19/06/2019 | Mark James Murray (920450211) has left the board |
| 19/06/2019 | New Board Member Mark James Murray (915510742) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member John Erickson (922230104) Appointed |
| 13/01/2017 | Jennifer Borggaard (915578029) has left the board |
| 10/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 27/01/2016 | Mark Robert John Tyndall (904202575) has left the board |
| 27/01/2016 | Mark Robert John Tyndall (904202575) has left the board |
| 27/01/2016 | New Board Member Mark James Murray (920450211) Appointed |
| 27/01/2016 | New Board Member Mark James Murray (920450211) Appointed |
| 10/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 19/01/2015 | David Billings (919391522) has left the board |
| 19/01/2015 | New Board Member David Michael Billings (919001236) Appointed |
| 12/01/2015 | New Board Member David Billings (919391522) Appointed |
| 09/01/2015 | John Kingston (914908173) has left the board |
| 27/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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