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Arrow Glasgow Holdings Limited
12227193
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 25/09/2019
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/09/2026
Due 08/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alastair Patrick Mcdonnell
director · Since 23/09/2022
DIRECTOR
IRISH · ENGLAND
Also on 31 other boards
Mr Alkis Giagkas
director · Since 01/01/2024
CHARTERED ACCOUNTANT
GREEK · UNITED KINGDOM
Also on 37 other boards
Persons with Significant Control
Arrow Ii Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13143588 · Companies House · Limited By Shares
Notified 12/03/2021
Former PSCs
Mr Nicholas James Treadaway
Ceased 21/10/2019
Mr Thomas Stephen Watts
Ceased 12/03/2021
Mr Nicholas James Treadaway
Ceased 12/03/2021
Charges0 outstanding
Charge
satisfied
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 27/07/2022Registered 28/07/2022Satisfied 02/04/2026
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 12/03/2021Registered 28/03/2021Satisfied 08/08/2022
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 12/03/2021Registered 17/03/2021Satisfied 08/08/2022
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 24/10/2019Registered 30/10/2019Satisfied 16/03/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 24/10/2019Registered 30/10/2019Satisfied 16/03/2021