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GREEN ARROW HOLDINGS LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 03414691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- COTTON, Thomas Darrell
- POUNDMORE LIMITED
- COTTON, Phillip David
- Company secretaries
- POUNDMORE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-05
- Age Of Company 1997-08-05 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Paul Dell
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- GREEN ARROW GOLF LIMITED
- Legal Entity Identifier (LEI)
- 213800YG9WAUX71RBF78
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-08-19
- Last Date: 2021-08-05
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GREEN ARROW HOLDINGS LIMITED Company Description
- GREEN ARROW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03414691. Its current trading status is "live". It was registered 1997-08-05. It was previously called GREEN ARROW GOLF LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Pearl Assurance House .
Get GREEN ARROW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Arrow Holdings Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1997-08-05
- 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 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-03-22) - LIQ03
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liquidation-voluntary-death-liquidator (2024-06-06) - LIQ09
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-23) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-02) - LIQ03
keyboard_arrow_right 2021
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resolution (2021-02-26) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-03-19) - LIQ01
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confirmation-statement-with-updates (2021-08-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-25) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-02-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-24) - AA
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change-corporate-director-company-with-change-date (2020-01-15) - CH02
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resolution (2020-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-22) - CS01
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capital-name-of-class-of-shares (2020-01-30) - SH08
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change-account-reference-date-company-previous-extended (2020-11-03) - AA01
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memorandum-articles (2020-03-06) - MA
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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notification-of-a-person-with-significant-control (2019-07-16) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-14) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-12-19) - CH04
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confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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confirmation-statement-with-updates (2016-09-27) - CS01
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appoint-corporate-director-company-with-name-date (2016-01-12) - AP02
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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change-person-director-company-with-change-date (2016-09-28) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
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change-person-secretary-company (2015-08-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-17) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-29) - AA
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-04-14) - AAMD
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-21) - AA
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legacy (2006-08-18) - 363a
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legacy (2006-08-18) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-01) - AA
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legacy (2005-08-12) - 363s
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legacy (2005-08-03) - 287
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288a
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legacy (2004-12-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-21) - AA
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-20) - AA
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legacy (2003-08-27) - 363s
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legacy (2003-05-19) - 169
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resolution (2003-05-19) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-11) - AA
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legacy (2002-08-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-16) - AA
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legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-10) - AA
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legacy (2000-08-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-15) - AA
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certificate-change-of-name-company (1999-10-12) - CERTNM
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legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-08-06) - 363s
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legacy (1998-04-16) - 88(3)
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legacy (1998-04-16) - 88(2)P
keyboard_arrow_right 1997
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legacy (1997-11-24) - 225
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resolution (1997-11-10) - RESOLUTIONS
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legacy (1997-11-10) - 123
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legacy (1997-08-11) - 288a
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legacy (1997-08-11) - 288b
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incorporation-company (1997-08-05) - NEWINC