Background WavePink WaveYellow Wave

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED (10233878)

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED (10233878) is a dissolved UK company. incorporated on 15 June 2016. with registered office in Godalming. The company operates in the Information and Communication sector, engaged in other telecommunications activities. ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED has been registered for 9 years. Current directors include ASHTON, Andrew Charles, BURKE, Richard Edward, HARBER, John Duncan and 2 others.

Company Number
10233878
Status
dissolved
Type
ltd
Incorporated
15 June 2016
Age
9 years
Address
The Wharf Abbey Mill Business Park, Godalming, GU7 2QN
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
ASHTON, Andrew Charles, BURKE, Richard Edward, HARBER, John Duncan, RUSSELL, Christopher John, TRIBE, Tracey Dawn
SIC Codes
61900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED is an dissolved company incorporated on 15 June 2016 with the registered office located in Godalming. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED was registered 9 years ago.(SIC: 61900)

Status

dissolved

Active since 9 years ago

Company No

10233878

LTD Company

Age

9 Years

Incorporated 15 June 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 1 July 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 February 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

DMWSL 826 LIMITED
From: 15 June 2016To: 31 August 2016
Contact
Address

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

Previous Addresses

Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 15 June 2016To: 8 September 2016
Timeline

36 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jun 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Secured
Aug 16
Funding Round
Sept 16
Share Issue
Sept 16
Director Joined
Jan 17
Director Left
Jun 17
Director Joined
Aug 17
Director Joined
Aug 17
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Aug 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Loan Cleared
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Director Joined
Apr 20
Director Left
May 20
Director Left
Dec 20
Director Joined
Jan 21
Loan Secured
Oct 21
Capital Update
Apr 23
Director Joined
May 23
Director Left
May 23
8
Funding
20
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

ASHTON, Andrew Charles

Active
Abbey Mill Business Park, GodalmingGU7 2QN
Born March 1963
Director
Appointed 27 Apr 2023

BURKE, Richard Edward

Active
Abbey Mill Business Park, GodalmingGU7 2QN
Born January 1979
Director
Appointed 14 Aug 2017

HARBER, John Duncan

Active
Abbey Mill Business Park, GodalmingGU7 2QN
Born November 1971
Director
Appointed 14 Aug 2017

RUSSELL, Christopher John

Active
Abbey Mill Business Park, GodalmingGU7 2QN
Born July 1971
Director
Appointed 19 Aug 2016

TRIBE, Tracey Dawn

Active
Abbey Mill Business Park, GodalmingGU7 2QN
Born July 1974
Director
Appointed 19 Aug 2016

DM COMPANY SERVICES (LONDON) LIMITED

Resigned
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 15 Jun 2016
Resigned 22 Jul 2016

BLAKE, Michael James

Resigned
Jermyn Street, LondonSW1Y 6LS
Born February 1968
Director
Appointed 22 Jul 2016
Resigned 15 Jan 2020

BRADLEY, Richard

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born March 1981
Director
Appointed 27 Mar 2020
Resigned 24 Dec 2020

GIBBONS, Paul Joseph

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born March 1968
Director
Appointed 19 Aug 2016
Resigned 31 May 2020

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 22 Jul 2016
Resigned 22 Jul 2016

JAGUSZ, Christopher

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born November 1964
Director
Appointed 03 Jan 2017
Resigned 15 Jun 2017

LEE, David

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born July 1974
Director
Appointed 04 Jan 2021
Resigned 30 Apr 2023

MCNAIR, Martin James

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
Appointed 15 Jun 2016
Resigned 22 Jul 2016

SHAW, Richard

Resigned
Jermyn Street, LondonSW1Y 6LS
Born April 1981
Director
Appointed 22 Jul 2016
Resigned 15 Jan 2020

Persons with significant control

3

1 Active
2 Ceased

Arrow Business Comms (Uk) Limited

Active
Abbey Mill Business Park, GodalmingGU7 2QN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020

Gcp Iv Gp Llp

Ceased
Jermyn Street, LondonSW1Y 6DN

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Aug 2016
Ceased 15 Jan 2020

Growth Capital Partners Llp

Ceased
Jermyn Street, LondonSW1Y 6DN

Nature of Control

Voting rights 25 to 50 percent
Notified 19 Aug 2016
Ceased 15 Jan 2020
Fundings
Financials
Latest Activities

Filing History

92

Gazette Dissolved Voluntary
31 October 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
12 September 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
15 August 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
7 August 2023
DS01DS01
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
28 April 2023
SH19Statement of Capital
Legacy
28 April 2023
SH20SH20
Legacy
28 April 2023
CAP-SSCAP-SS
Resolution
28 April 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
21 September 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
3 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2020
TM01Termination of Director
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2020
MR01Registration of a Charge
Notification Of A Person With Significant Control
24 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
24 January 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
17 January 2020
MR04Satisfaction of Charge
Legacy
11 November 2019
RP04CS01RP04CS01
Capital Cancellation Shares
6 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 November 2019
SH03Return of Purchase of Own Shares
Resolution
18 September 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 September 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
5 September 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
5 September 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 September 2019
SH08Notice of Name/Rights of Class of Shares
Legacy
2 September 2019
RP04CS01RP04CS01
Legacy
2 September 2019
RP04CS01RP04CS01
Legacy
2 September 2019
RP04CS01RP04CS01
Capital Allotment Shares
30 August 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 August 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
28 August 2019
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
24 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 September 2018
AAAnnual Accounts
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 March 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 March 2018
PSC09Update to PSC Statements
Capital Name Of Class Of Shares
26 October 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
25 October 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Accounts With Accounts Type Group
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Second Filing Capital Allotment Shares
19 January 2017
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Resolution
8 January 2017
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
12 September 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 September 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
8 September 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 September 2016
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
8 September 2016
AD01Change of Registered Office Address
Resolution
5 September 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 August 2016
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
29 July 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 July 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Incorporation Company
15 June 2016
NEWINCIncorporation