Active
Company Information for ARROWHEAD INVESTMENTS (UK)
VARN HOUSE NORTHBANK INDUSTRIAL ESTATE, BRINELL DRIVE, IRLAM, GREATER MANCHESTER, M44 5BL,
|
Company Registration Number
04257292
Private Unlimited Company
Active |
Company Name | |
---|---|
ARROWHEAD INVESTMENTS (UK) | |
Legal Registered Office | |
VARN HOUSE NORTHBANK INDUSTRIAL ESTATE BRINELL DRIVE IRLAM GREATER MANCHESTER M44 5BL Other companies in WV1 | |
Company Number | 04257292 | |
---|---|---|
Company ID Number | 04257292 | |
Date formed | 2001-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 16:45:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Arrowhead Investments, Inc. | 4200 E Perry Parkway Greenwood Village CO 80121 | Good Standing | Company formed on the 2009-09-22 | |
ARROWHEAD INVESTMENTS, LLC | 40250 ARROWHEAD AVE SOLDOTNA AK 99669 | Company formed on the 2003-09-23 | ||
Arrowhead Investments, LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2006-06-21 | |
ARROWHEAD INVESTMENTS, L.L.C. | 33313 FIRST WAY S FEDERAL WAY WA 980030000 | Active | Company formed on the 1998-07-06 | |
Arrowhead Investments, LLC | 4025 Arrowhead Dr. Colorado Springs CO 80908 | Delinquent | Company formed on the 2006-02-06 | |
ARROWHEAD INVESTMENTS, LLC | 2855 VALENCIA RD Colorado Springs CO 80917 | Administratively Dissolved | Company formed on the 1998-09-22 | |
ARROWHEAD INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2005-12-23 | |
ARROWHEAD INVESTMENTS LLC | NV | Revoked | Company formed on the 2012-05-25 | |
ARROWHEAD INVESTMENTS, LLC | 111 E. GRAND AVE, SUITE 301 DES MOINES IA 50309 | Active | Company formed on the 2016-06-10 | |
ARROWHEAD INVESTMENTS PTY LTD | NSW 2019 | Active | Company formed on the 1969-06-27 | |
ARROWHEAD INVESTMENTS LTD. | Ontario | Unknown | ||
ARROWHEAD INVESTMENTS CORPORATION, INC. | 4512 HUDSON LANE TAMPA FL 33624 | Inactive | Company formed on the 1978-05-15 | |
ARROWHEAD INVESTMENTS, LLC | 471 NORTH ARROWHEAD TRAIL VERO BEACH FL 32963 | Active | Company formed on the 2006-11-14 | |
ARROWHEAD INVESTMENTS, L.L.C. | 113 BELL PLACE WINTER PARK FL 32789 | Inactive | Company formed on the 2006-03-09 | |
ARROWHEAD INVESTMENTS, INC. | 1446 COURT ST CLEARWATER FL 33516 | Inactive | Company formed on the 1971-06-01 | |
ARROWHEAD INVESTMENTS, INC | 4330 SW 135 AVENUE MIAMI FL 33175 | Inactive | Company formed on the 2005-09-26 | |
ARROWHEAD INVESTMENTS OF SOUTHWEST FLORIDA, LLC. | 321 WEST MAIN STREET IMMOKALEE FL 34142 | Active | Company formed on the 2009-11-20 | |
ARROWHEAD INVESTMENTS LLC | 11925 OVERLOOK DR CLERMONT FL 34711 | Active | Company formed on the 2007-11-30 | |
Arrowhead Investments Corp. | 12250 E. Alaska Ave. Aurora CO 80012 | Delinquent | Company formed on the 2016-12-22 | |
ARROWHEAD INVESTMENTS CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAYNE EVELYN WILLIAMS |
||
JEREMY THEODORE BERENZWEIG |
||
STEPHEN DRYDEN |
||
GEORG HEINRICH JOHANNES STRIERATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORG HEINRICH JOHANNES STRIERATH |
Company Secretary | ||
MARTIN SAUER |
Director | ||
ALISTAIR RICHARD NORRIS SHARMAN |
Director | ||
STEPHEN RICHARD GODFREY |
Director | ||
JOHN GREGORY CONNELL |
Director | ||
RUSSELL BARRY JAMES FOXLEY |
Director | ||
STEPHEN GRANT |
Company Secretary | ||
LEONARD DAVIS FRESCOLN |
Director | ||
MICHAEL JEROME GANNON |
Director | ||
LAWRENCE KING |
Director | ||
JAMES ALEXANDER STEEL |
Director | ||
LINDA JOY WELTY |
Director | ||
ROBERT GRAHAM PURSHOUSE |
Company Secretary | ||
HENRY HOWARD FLINT II |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XEIKON LIMITED | Director | 2017-07-10 | CURRENT | 2005-03-24 | Active | |
XEIKON (UK) LIMITED | Director | 2017-07-10 | CURRENT | 2003-06-05 | Active | |
XEIKON LIMITED | Director | 2017-07-10 | CURRENT | 1986-01-20 | Active - Proposal to Strike off | |
ANI HOLDING LIMITED | Director | 2017-04-12 | CURRENT | 2001-08-09 | Active | |
FLINT CPS INKS UK LTD | Director | 2017-12-01 | CURRENT | 1996-09-30 | Active | |
DUCO HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1999-07-20 | Liquidation | |
DAY INTERNATIONAL (UK) HOLDINGS | Director | 2017-04-12 | CURRENT | 1994-08-08 | Active | |
FLINT INK EUROPE | Director | 2017-04-12 | CURRENT | 1997-09-19 | Liquidation | |
COILBAY LIMITED | Director | 2017-04-12 | CURRENT | 2004-07-12 | Liquidation | |
DRUCKFARBEN LTD. | Director | 2016-07-08 | CURRENT | 1999-02-19 | Liquidation | |
ANI HOLDING LIMITED | Director | 2011-02-25 | CURRENT | 2001-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
CESSATION OF GOLDMAN SACHS GROUP, INC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM PO Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT | ||
Director's details changed for Mr Stephen William Dryden on 2022-12-12 | ||
Director's details changed for Mr Georg Heinrich Johannes Strierath on 2022-12-12 | ||
CH01 | Director's details changed for Mr Stephen William Dryden on 2022-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM PO Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen William Dryden on 2021-10-28 | |
RP04AP01 | Second filing of director appointment of Mr Stephen Dryden | |
CH01 | Director's details changed for Mr Stephen Dryden on 2021-10-28 | |
TM02 | Termination of appointment of Jayne Evelyn Williams on 2021-07-26 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DRYDEN / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DRYDEN / 11/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DRYDEN | |
AP01 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAUER | |
AP03 | Appointment of Mrs Jayne Evelyn Williams as company secretary on 2017-04-12 | |
TM02 | Termination of appointment of Georg Heinrich Johannes Strierath on 2017-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2356 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2356 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2356 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAUER / 23/07/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL FOXLEY | |
288a | DIRECTOR APPOINTED MR JOHN CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED GEORG HEINRICH JOHANNES STRIERATH | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN GRANT | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
RES13 | REDUCE SHARE PREMIUM AC 14/09/06 | |
RES13 | AUTH DISTRIBUT DIVIDEND 14/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
RES02 | REREG OTHER 07/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 22/12/04 | |
SA | SHARES AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2000/3000 22/12/0 | |
88(2)R | AD 22/12/04--------- £ SI 356@1=356 £ IC 2000/2356 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
88(2)O | AD 28/03/02--------- £ SI 1000@1 | |
123 | NC INC ALREADY ADJUSTED 28/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROWHEAD INVESTMENTS (UK)
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARROWHEAD INVESTMENTS (UK) are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |