Arrow Glasgow Holdings Limited

12227193

active

Private Limited Company

england wales

Companies House

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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 12/03/2021

Also on 538 other boards

Mr Alastair Patrick Mcdonnell

director · Since 23/09/2022

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 31 other boards

Mr Alkis Giagkas

director · Since 01/01/2024

CHARTERED ACCOUNTANT

GREEK · UNITED KINGDOM · Age 38

Also on 37 other boards

Ms. Lauren Diane Wilson

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 48 other boards

Persons with Significant Control

Arrow Ii Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

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