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Blue Arrow Holdings Limited

Private Limited Company

Blue Arrow Holdings Limited
33 Soho Square
London
W1D 3QU
Company NameBlue Arrow Holdings Limited
Company StatusActive
Company Number02586484
Incorporation Date27 February 1991 (33 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 December 2022 (1 year, 4 months ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March
Latest Return31 December 2023 (4 months ago)
Next Return Due14 January 2025 (8 months, 2 weeks from now)

Contact

Registered Address33 Soho Square
London
W1D 3QU
Shared Address This company shares its address with over 80 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryFull
Latest Accounts30 December 2022 (1 year, 4 months ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return31 December 2023 (4 months ago)
Next Return Due14 January 2025 (8 months, 2 weeks from now)

Director Overview

Current

3

Retired

29

Closed

Classifications

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices
SIC IndustryAdministrative and support service activities
SIC 2003 (7450)Labour recruitment
SIC 2007 (78200)Temporary employment agency activities

Event History

13 October 2023Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023
3 August 2023Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
3 August 2023Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 March 2023Memorandum and Articles of Association

Charges

Mortgage charges satisfied

20

Mortgage charges part satisfied

Mortgage charges outstanding

2
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