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BLUE ARROW HOLDINGS LIMITED - 33 Soho Square, London, W1D 3QU, England, United Kingdom
Company Information
- Company registration number
- 02586484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- MUNRO, Ian
- RAMUS, Tristan
- WEBB, Jamie
- Company secretaries
- WATSON, Rebecca Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-27
- Age Of Company 1991-02-27 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Rss Global Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANDARROW LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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BLUE ARROW HOLDINGS LIMITED Company Description
- BLUE ARROW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02586484. Its current trading status is "live". It was registered 1991-02-27. It was previously called CANDARROW LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 33 Soho Square .
Get BLUE ARROW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Arrow Holdings Limited - 33 Soho Square, London, W1D 3QU, England, United Kingdom
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
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change-person-director-company-with-change-date (2023-02-03) - CH01
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change-sail-address-company-with-old-address-new-address (2023-01-20) - AD02
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
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mortgage-satisfy-charge-full (2023-03-09) - MR04
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-14) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-03) - AD02
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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move-registers-to-sail-company-with-new-address (2020-01-03) - AD03
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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accounts-with-accounts-type-full (2016-06-25) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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miscellaneous (2015-08-03) - MISC
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accounts-with-accounts-type-full (2015-04-16) - AA
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auditors-resignation-company (2015-09-01) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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resolution (2015-11-20) - RESOLUTIONS
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memorandum-articles (2015-11-20) - MA
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statement-of-companys-objects (2015-11-20) - CC04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-05-19) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
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legacy (2012-08-28) - MG01
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legacy (2012-08-14) - MG01
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resolution (2012-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-24) - AA
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move-registers-to-sail-company (2012-01-31) - AD03
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change-sail-address-company-with-old-address (2012-01-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-09) - AR01
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change-sail-address-company-with-old-address (2011-01-18) - AD02
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accounts-with-accounts-type-full (2011-04-20) - AA
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legacy (2011-05-13) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - CAP-SS
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auditors-resignation-company (2009-01-12) - AUD
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legacy (2009-02-04) - 288c
-
legacy (2009-05-13) - 353
-
legacy (2009-05-29) - 288b
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resolution (2009-08-17) - RESOLUTIONS
-
legacy (2009-01-08) - 363a
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miscellaneous (2009-08-17) - MISC
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change-sail-address-company (2009-10-14) - AD02
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memorandum-articles (2009-08-17) - MEM/ARTS
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legacy (2009-08-17) - SH20
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-05-14) - 123
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resolution (2008-05-14) - RESOLUTIONS
-
legacy (2008-05-17) - 395
-
legacy (2008-11-17) - 288b
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legacy (2008-05-14) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-05-16) - RESOLUTIONS
-
legacy (2007-05-12) - 395
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legacy (2007-01-26) - 363a
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legacy (2007-06-15) - 403a
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legacy (2007-11-16) - 288a
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accounts-with-accounts-type-full (2007-11-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-01-23) - 363a
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accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 244
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legacy (2005-06-08) - 288a
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 288b
-
legacy (2004-02-12) - 363a
-
legacy (2004-05-12) - 395
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legacy (2004-05-18) - 403a
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accounts-with-accounts-type-full (2004-08-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288b
-
legacy (2003-04-09) - 288a
-
legacy (2003-05-19) - 288a
-
legacy (2003-04-27) - 287
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resolution (2003-11-06) - RESOLUTIONS
-
legacy (2003-01-30) - 363s
-
legacy (2003-10-06) - 288c
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accounts-with-accounts-type-full (2003-06-19) - AA
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legacy (2003-12-04) - 353
keyboard_arrow_right 2002
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legacy (2002-03-06) - 88(2)R
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statement-of-affairs (2002-03-06) - SA
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 287
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accounts-with-accounts-type-full (2001-04-02) - AA
-
legacy (2001-03-06) - 363s
-
legacy (2001-11-08) - 288b
-
legacy (2001-10-04) - 403a
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-09) - 288b
-
legacy (2001-08-09) - 287
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 123
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accounts-with-accounts-type-full (2000-12-29) - AA
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resolution (2000-09-21) - RESOLUTIONS
-
legacy (2000-08-23) - 403a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-03-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-14) - AA
-
legacy (1999-01-27) - 288a
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legacy (1999-02-01) - 363s
-
legacy (1999-04-25) - 288b
-
legacy (1999-06-17) - 288a
-
legacy (1999-06-17) - 288b
-
legacy (1999-07-05) - 395
-
legacy (1999-08-17) - 288b
-
legacy (1999-09-14) - 287
-
legacy (1999-11-19) - 288c
-
legacy (1999-06-28) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-23) - 395
-
legacy (1998-02-02) - 363s
-
legacy (1998-04-29) - 288b
-
legacy (1998-05-24) - 88(2)R
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accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-10-01) - 403a
-
legacy (1998-07-17) - 395
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288a
-
legacy (1997-01-28) - 288a
-
legacy (1997-02-17) - 288b
-
legacy (1997-06-13) - 287
-
resolution (1997-10-10) - RESOLUTIONS
-
legacy (1997-04-24) - 363s
-
legacy (1997-12-01) - 288c
-
legacy (1997-12-24) - 403a
-
legacy (1997-11-20) - 395
keyboard_arrow_right 1996
-
legacy (1996-06-11) - 287
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legacy (1996-06-11) - 288
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accounts-with-accounts-type-full-group (1996-03-19) - AA
-
legacy (1996-06-14) - 288
-
legacy (1996-11-27) - 288c
-
legacy (1996-07-17) - 288
-
legacy (1996-09-10) - 403b
-
legacy (1996-02-25) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-22) - AA
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legacy (1995-03-03) - 363x
keyboard_arrow_right 1994
-
resolution (1994-11-30) - RESOLUTIONS
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legacy (1994-11-30) - 123
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accounts-with-accounts-type-full-group (1994-09-19) - AA
-
legacy (1994-02-26) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 288
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accounts-amended-with-accounts-type-full-group (1993-08-10) - AAMD
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accounts-with-accounts-type-full-group (1993-06-29) - AA
-
legacy (1993-03-09) - 363x
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 363x
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resolution (1992-06-08) - RESOLUTIONS
-
legacy (1992-06-08) - 155(6)a
-
legacy (1992-06-03) - 288
-
legacy (1992-11-07) - 288
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accounts-with-accounts-type-full-group (1992-06-22) - AA
keyboard_arrow_right 1991
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resolution (1991-07-11) - RESOLUTIONS
-
legacy (1991-06-19) - 395
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legacy (1991-06-14) - 395
-
legacy (1991-06-10) - 288
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certificate-change-of-name-company (1991-05-20) - CERTNM
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incorporation-company (1991-02-27) - NEWINC
-
legacy (1991-06-02) - 287
-
legacy (1991-07-11) - 122
-
legacy (1991-08-13) - 97
-
legacy (1991-07-11) - 88(2)R
-
legacy (1991-07-24) - 88(2)R
-
resolution (1991-07-31) - RESOLUTIONS
-
legacy (1991-07-31) - 155(6)a
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certificate-change-of-name-company (1991-09-18) - CERTNM
-
legacy (1991-10-08) - 224
-
legacy (1991-10-09) - 288
-
resolution (1991-12-02) - RESOLUTIONS
-
memorandum-articles (1991-12-02) - MEM/ARTS
-
legacy (1991-12-04) - 287
-
legacy (1991-07-11) - 123