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ARROW GLASGOW HOLDINGS LIMITED

Active
12227193·incorporated 2019-09-25

ARROW GLASGOW HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 September 2019 at Companies House (number 12227193; OpenRegistry canonical ID GB-12227193-arrow-glasgow-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-25
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ARROW GLASGOW HOLDINGS LIMITED has 1 person with significant control on file:

  • Arrow Ii Limited (England And Wales reg. 13143588). Notified 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas James Treadaway born 1978 resident in United Kingdom, British national. Notified 2019-09-25. Ceased 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas James Treadaway born 1978 resident in England, British national. Notified 2021-01-29. Ceased 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Stephen Watts born 1958 resident in United Arab Emirates, British national. Notified 2020-11-12. Ceased 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ARROW GLASGOW HOLDINGS LIMITED has previously traded as:

  • SOLLER ONE HOLDINGS LIMITED (until 2021-03-19)

Similar UK companies

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