Arrow Business Communications Holdings Limited

Company Registration Number: 10233878

Company registered in England and Wales

Approximate Location Map

Registered Address

THE WHARF ABBEY MILL BUSINESS PARK
LOWER EASHING
GODALMING
SURREY
GU7 2QN

There are 24 companies currently registered at this postcode, including this one.

All companies at GU7 2QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arrow Business Communications Holdings Limited is a Private Company Limited by Shares first registered on 15 June 2016. Its current registered address is in Godalming, Surrey.

Registration Data

Company Number

10233878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £4,931,471
of which Cash £892,522
Total Assets £4,931,471
Current Liabilities £5,351,185
Net Current Assets £-419,714
Total Net Worth £-32,128,249

Previous Names

  • DMWSL 826 LIMITED, active until 31 August 2016

Company Officers

  • BLAKE, Michael James

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    112
    Jermyn Street
    London
    SW1Y 6LS
    United Kingdom

  • BURKE, Richard Edward

    Director

    Appointed on 14 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    The Wharf
    Abbey Mill Business Park
    Lower Eashing
    Godalming
    Surrey
    GU7 2QN

  • GIBBONS, Paul Joseph

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1968

    The Wharf
    Abbey Mill Business Park
    Lower Eashing
    Godalming
    Surrey
    GU7 2QN

  • HARBER, John Duncan

    Director

    Appointed on 14 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    The Wharf
    Abbey Mill Business Park
    Lower Eashing
    Godalming
    Surrey
    GU7 2QN

  • RUSSELL, Christopher John

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    The Wharf
    Abbey Mill Business Park
    Lower Eashing
    Godalming
    Surrey
    GU7 2QN

  • SHAW, Richard

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    112
    Jermyn Street
    London
    SW1Y 6LS
    United Kingdom

  • TRIBE, Tracey Dawn

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1974

    The Wharf
    Abbey Mill Business Park
    Lower Eashing
    Godalming
    Surrey
    GU7 2QN

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 15 June 2016

    Resigned on 22 July 2016

    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • GILCHRIST, Ewan Caldwell

    Director

    Appointed on 22 July 2016

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    United Kingdom

  • JAGUSZ, Christopher

    Director

    Appointed on 3 January 2017

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    The Wharf
    Abbey Mill Business Park
    Lower Eashing
    Godalming
    Surrey
    GU7 2QN

  • MCNAIR, Martin James

    Director

    Appointed on 15 June 2016

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

This information was most recently updated 21/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EF5ZOQ. Transaction: MzIxNDY2NjQ1OGFkaXF6a2N4.

  2. 5 September 2018 Statement of capital following an allotment of shares on 7 August 2018 [View PDF]

    Action Date: 7 August 2018. Category: Capital. Type: SH01. Barcode: X7DU13WO. Transaction: MzIxMzgxMjA4OWFkaXF6a2N4.

  3. 5 September 2018 Statement of capital following an allotment of shares on 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Capital. Type: SH01. Barcode: X7DU1196. Transaction: MzIxMzgxMjAzOWFkaXF6a2N4.

  4. 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73KWZPN. Transaction: MzIwMjE4MjYzMGFkaXF6a2N4.

  5. 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72QIZAI. Transaction: MzIwMTQyNTc5MWFkaXF6a2N4.

  6. 20 March 2018 [View PDF]

    Action Date: 19 August 2016. Category: Persons with significant control. Type: PSC02. Barcode: X725HBGA. Transaction: MzIwMDQ5MzE2NGFkaXF6a2N4.

  7. 20 March 2018 [View PDF]

    Action Date: 19 August 2016. Category: Persons with significant control. Type: PSC02. Barcode: X725H93U. Transaction: MzIwMDQ5MzExNGFkaXF6a2N4.

  8. 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X725GVRV. Transaction: MzIwMDQ5Mjg1NGFkaXF6a2N4.

  9. 26 October 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6HG1MYQ. Transaction: MzE4ODYzNjIzOGFkaXF6a2N4.

  10. 25 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIRzFNWjJhZGlxemtjeA.

  11. 14 August 2017 Director's details changed for Mr Paul Joseph Gibbons on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH01. Barcode: X6CRWAVS. Transaction: MzE4Mjg4MzE1M2FkaXF6a2N4.

  12. 14 August 2017 Appointment of Mr Richard Edward Burke as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X6CRW59M. Transaction: MzE4Mjg4Mjk3NmFkaXF6a2N4.

  13. 14 August 2017 Appointment of Mr John Duncan Harber as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X6CRVVVT. Transaction: MzE4Mjg4MjcwMWFkaXF6a2N4.

  14. 28 July 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6B0GY77. Transaction: MzE4MTYxODY3M2FkaXF6a2N4.

  15. 16 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OYG6Z. Transaction: MzE3ODI0Njc1OGFkaXF6a2N4.

  16. 16 June 2017 Termination of appointment of Christopher Jagusz as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X68OUFOO. Transaction: MzE3ODI0MjkwMGFkaXF6a2N4.

  17. 19 January 2017 [View PDF]

    Action Date: 19 August 2016. Category: Capital. Type: RP04SH01. Barcode: A5M22YYR. Transaction: MzE2Njk2MjQ2M2FkaXF6a2N4.

  18. 9 January 2017 Appointment of Mr Christopher Jagusz as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XQCI3C. Transaction: MzE2NjI2MTUyOWFkaXF6a2N4.

  19. 8 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNMjJXVjRhZGlxemtjeA.

  20. 12 September 2016 Sub-division of shares on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Capital. Type: SH02. Barcode: A5E21IU2. Transaction: MzE1Njk3NzYyN2FkaXF6a2N4.

  21. 9 September 2016 Statement of capital following an allotment of shares on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Capital. Type: SH01. Barcode: A5E21ITU. Transaction: MzE1Njk3NzYyOGFkaXF6a2N4.

  22. 8 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5E21IUI. Transaction: MzE1Njk3NzYzMGFkaXF6a2N4.

  23. 8 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E21IUA. Transaction: MzE1Njk3NzYyOWFkaXF6a2N4.

  24. 8 September 2016 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: A5E21IUQ. Transaction: MzE1Njk3NzYzMWFkaXF6a2N4.

  25. 5 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFMjFJVE1hZGlxemtjeA.

  26. 31 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5EJIRSR. Transaction: MzE1NjI1MTk3MGFkaXF6a2N4.

  27. 26 August 2016 Registration of charge 102338780001, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7IB61. Transaction: MzE1NjAxMzgwMWFkaXF6a2N4.

  28. 22 August 2016 Appointment of Mr Paul Joseph Gibbons as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5DWX46M. Transaction: MzE1NTU5NjUzNWFkaXF6a2N4.

  29. 22 August 2016 Appointment of Ms Tracey Dawn Tribe as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5DWX3KP. Transaction: MzE1NTU5NjM0M2FkaXF6a2N4.

  30. 22 August 2016 Appointment of Mr Christopher John Russell as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5DWX2S9. Transaction: MzE1NTU5NjE5NmFkaXF6a2N4.

  31. 29 July 2016 Termination of appointment of Ewan Caldwell Gilchrist as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: A5BUBSWX. Transaction: MzE1MzgyNjU4M2FkaXF6a2N4.

  32. 29 July 2016 Appointment of Mr Ewan Caldwell Gilchrist as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: A5BUBSUG. Transaction: MzE1MzgyNjY0NGFkaXF6a2N4.

  33. 29 July 2016 Current accounting period shortened from 30 June 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A5BUBSU8. Transaction: MzE1MzgyNjU4N2FkaXF6a2N4.

  34. 29 July 2016 Appointment of Michael James Blake as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: A5BUBSXD. Transaction: MzE1MzgyNjY0NWFkaXF6a2N4.

  35. 29 July 2016 Termination of appointment of Dm Company Services (London) Limited as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: A5BUBSWP. Transaction: MzE1MzgyNjU4NWFkaXF6a2N4.

  36. 29 July 2016 Appointment of Richard Shaw as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: A5BUBSXL. Transaction: MzE1MzgyNjU4MGFkaXF6a2N4.

  37. 28 July 2016 Termination of appointment of Martin James Mcnair as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: A5BUBSX5. Transaction: MzE1MzgyNjU4MmFkaXF6a2N4.

  38. 15 June 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A58S1O69. Transaction: MzE1MDgwNjU4OWFkaXF6a2N4.

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