Company information:
Arrow Business Communications Holdings Limited (No: 10233878)
Address: THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QN
Status: Active
Incorporated: 15-Jun-2016
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Dec-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ANDREW CHARLES ASHTON ( DOB: Mar-1963 From: Apr-2023 )
Current Director: RICHARD BRADLEY ( DOB: Mar-1981 From: Mar-2020 )
Current Director: RICHARD EDWARD BURKE ( DOB: Jan-1979 From: Aug-2017 )
Current Director: JOHN DUNCAN HARBER ( DOB: Nov-1971 From: Aug-2017 )
Current Director: JOHN DUNCAN HARBER ( DOB: Nov-1971 From: Aug-2017 )
Current Director: CHRISTOPHER JOHN RUSSELL ( DOB: Jul-1971 From: Aug-2016 )
Current Director: TRACEY DAWN TRIBE ( DOB: Jul-1974 From: Aug-2016 )
Resigned Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Jul-2016 To: Jan-2020 )
Resigned Director: PAUL JOSEPH GIBBONS ( DOB: Mar-1968 From: Aug-2016 To: May-2020 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Jul-2016 To: Jul-2016 )
Resigned Director: CHRISTOPHER JAGUSZ ( DOB: Nov-1964 From: Jan-2017 To: Jun-2017 )
Resigned Director: DAVID LEE ( DOB: Jul-1974 From: Jan-2021 To: Apr-2023 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Jun-2016 To: Jul-2016 )
Resigned Director: RICHARD SHAW ( DOB: Apr-1981 From: Jul-2016 To: Jan-2020 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jun-2016 To: Jul-2016 )
Persons of Significant Control:
Growth Capital Partners Llp, 38 Jermyn Street, London, SW1Y 6DN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-19, Ceased: 2020-01-15)
Gcp Iv Gp Llp, 38 Jermyn Street, London, SW1Y 6DN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-19, Ceased: 2020-01-15)
Arrow Business Comms (Uk) Limited, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-15)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 0.0,1,0.0,1,0.0,1.0,1.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 0.0,1,0.0,1,0.0,1.0,1.0 | |||
| Current assets | 1,029,999 | 1,029,999 | 1,066,567 | 1,061,767 | 0.0,1029999,0.0,1029999,0.0,1066567.0,1061767.0 | |||
| Net current assets (liabilities) | 961,007 | 951,011 | 966,211 | 966,211 | 0.0,961007,0.0,951011,0.0,966211.0,966211.0 | |||
| Total assets less current liabilities | 961,008 | 951,012 | 966,212 | 966,212 | 0.0,961008,0.0,951012,0.0,966212.0,966212.0 | |||
| Net assets (liabilities) | 961,008 | 951,012 | 966,212 | 966,212 | 0.0,961008,0.0,951012,0.0,966212.0,966212.0 | |||
| Equity / share capital and reserves | 976,000 | 961,008 | 961,008 | 951,012 | 951,012 | 966,212 | 966,212 | 976000.0,961008,961008.0,951012,951012.0,966212.0,966212.0 |