GREEN ARROW HOLDINGS LIMITED
In Liquidation
General Information
NAME
GREEN ARROW HOLDINGS LIMITED
COMPANY NUMBER
03414691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/1997
(27 years and 3 months old)
WEBSITE
greenarrowholdings.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2020
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
05/08/1997
13/10/1999
GREEN ARROW GOLF LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN ARROW HOLDINGS LIMITED | In Liquidation | View Report |
| PHILIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREEN ARROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN ARROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN ARROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/08/1997 - Present (27 years and 3 months) Secretary: 05/08/1997 - Present (27 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
01/12/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 1 Past: 14 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/08/1997 - Present (27 years and 3 months) 05/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN ARROW HOLDINGS LIMITED | In Liquidation | View Report |
| PHILIUS LIMITED | Active - Accounts Filed | View Report |
| TOMBO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Phillip David Cotton (906168660) Appointed |
| 29/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 09/09/2016 | Geoffrey Cotton (901799370) has left the board |
| 22/04/2016 | New Accounts filed |
| 29/01/2016 | New Board Member POUNDMORE LIMITED (911844255) Appointed |
| 29/01/2016 | POUNDMORE LIMITED (920413525) has left the board |
| 29/01/2016 | New Board Member POUNDMORE LIMITED (911844255) Appointed |
| 29/01/2016 | POUNDMORE LIMITED (920413525) has left the board |
| 15/01/2016 | New Board Member POUNDMORE LIMITED (920413525) Appointed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 23/08/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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