Introduction
Watch Company
A
ARROW GLOBAL PORTUGAL LIMITED
ARROW GLOBAL PORTUGAL LIMITED is an active company incorporated on 5 May 2010 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. ARROW GLOBAL PORTUGAL LIMITED was registered 15 years ago.(SIC: 64921)
Status
active
Active since 15 years ago
Company No
07243769
LTD Company
Age
15 Years
Incorporated 5 May 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Belvedere 12 Booth Street Manchester, M2 4AW,
Previous Addresses
20-22 Bedford Row London WC1R 4JS
From: 5 May 2010To: 19 September 2016
20 key events • 2010 - 2024
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
17
Officers
2
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
ActiveFloor, AltrinchamWA14 2DT
Corporate secretary
Appointed 27 Oct 2011
OAKWOOD CORPORATE SECRETARY LIMITED
Floor, AltrinchamWA14 2DT
Corporate secretary
27 Oct 2011
Active
ROBERTS, Richard Guy
Active12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
Appointed 12 Oct 2021
ROBERTS, Richard Guy
12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
12 Oct 2021
Active
SHEPHERD, Philip William
Active12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
Appointed 12 Oct 2021
SHEPHERD, Philip William
12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
12 Oct 2021
Active
CHADWICK, Beverley
Resigned5 Appold Street, LondonEC2A 2HA
Secretary
Appointed 30 Sept 2010
Resigned 29 Jul 2011
CHADWICK, Beverley
5 Appold Street, LondonEC2A 2HA
Secretary
30 Sept 2010
Resigned 29 Jul 2011
Resigned
HAMILTON, Stewart David
ResignedBooth Street, ManchesterM2 4AW
Secretary
Appointed 27 Oct 2011
Resigned 31 Jul 2020
HAMILTON, Stewart David
Booth Street, ManchesterM2 4AW
Secretary
27 Oct 2011
Resigned 31 Jul 2020
Resigned
JORDAN COMPANY SECRETARIES LIMITED
ResignedSt Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 05 May 2010
Resigned 30 Sept 2010
JORDAN COMPANY SECRETARIES LIMITED
St Thomas Street, BristolBS1 6JS
Corporate secretary
05 May 2010
Resigned 30 Sept 2010
Resigned
COOPER, Paul David
Resigned12 Booth Street, ManchesterM2 4AW
Born October 1972
Director
Appointed 01 Jan 2018
Resigned 09 Aug 2019
COOPER, Paul David
12 Booth Street, ManchesterM2 4AW
Born October 1972
Director
01 Jan 2018
Resigned 09 Aug 2019
Resigned
DRURY, Thomas Waterworth
Resigned12 Booth Street, ManchesterM2 4AW
Born September 1961
Director
Appointed 27 Oct 2011
Resigned 03 Jan 2017
DRURY, Thomas Waterworth
12 Booth Street, ManchesterM2 4AW
Born September 1961
Director
27 Oct 2011
Resigned 03 Jan 2017
Resigned
HOTSON, Matthew James
Resigned12 Booth Street, ManchesterM2 4AW
Born August 1969
Director
Appointed 09 Aug 2019
Resigned 30 Oct 2021
HOTSON, Matthew James
12 Booth Street, ManchesterM2 4AW
Born August 1969
Director
09 Aug 2019
Resigned 30 Oct 2021
Resigned
JACKSON, Malcolm Peter
ResignedBroadwalk House, LondonEC2A 2HA
Born January 1975
Director
Appointed 05 May 2010
Resigned 11 Oct 2013
JACKSON, Malcolm Peter
Broadwalk House, LondonEC2A 2HA
Born January 1975
Director
05 May 2010
Resigned 11 Oct 2013
Resigned
LEWY, Zachary Jason
Resigned12 Booth Street, ManchesterM2 4AW
Born October 1974
Director
Appointed 05 May 2010
Resigned 14 Oct 2019
LEWY, Zachary Jason
12 Booth Street, ManchesterM2 4AW
Born October 1974
Director
05 May 2010
Resigned 14 Oct 2019
Resigned
MARSLAND, Philip Sinclair
Resigned12 Booth Street, ManchesterM2 4AW
Born November 1967
Director
Appointed 03 Jan 2017
Resigned 31 Jul 2017
MARSLAND, Philip Sinclair
12 Booth Street, ManchesterM2 4AW
Born November 1967
Director
03 Jan 2017
Resigned 31 Jul 2017
Resigned
MEMMOTT, Robert
Resigned12 Booth Street, ManchesterM2 4AW
Born January 1973
Director
Appointed 27 Oct 2011
Resigned 01 Jan 2018
MEMMOTT, Robert
12 Booth Street, ManchesterM2 4AW
Born January 1973
Director
27 Oct 2011
Resigned 01 Jan 2018
Resigned
O'NEILL, Ged
ResignedBroadwalk House, LondonEC2A 2HA
Born March 1968
Director
Appointed 05 May 2010
Resigned 24 Aug 2010
O'NEILL, Ged
Broadwalk House, LondonEC2A 2HA
Born March 1968
Director
05 May 2010
Resigned 24 Aug 2010
Resigned
ROCHFORD, Lee Michael
Resigned12 Booth Street, ManchesterM2 4AW
Born January 1967
Director
Appointed 03 Jan 2017
Resigned 12 Oct 2021
ROCHFORD, Lee Michael
12 Booth Street, ManchesterM2 4AW
Born January 1967
Director
03 Jan 2017
Resigned 12 Oct 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Arrow Global (Holdings) Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Active
Agl Fleetwood 3 Limited
Ceased12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Ceased 13 Sept 2024
Agl Fleetwood 3 Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Ceased 13 Sept 2024
Ceased
12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Jul 2020
Arrow Global (Holdings) Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Jul 2020
Ceased
Arrow Global One Limited
Active12 Booth Street, ManchesterM2 4AW
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Arrow Global One Limited
12 Booth Street, ManchesterM2 4AW
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
100
Description
Type
Date Filed
Document
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2020
24 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2020
24 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2018
9 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2017
9 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2017
9 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2017
19 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2016
Resolution
4 November 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 November 2014
No document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 February 2014
15 August 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
15 August 2013
13 August 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 August 2013
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2012
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 August 2012
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
1 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2011
11 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2011