Blue Arrow Holdings Limited

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blue arrow holdings limited
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Large Enterprise

Blue Arrow Holdings Limited

02586484•Private Limited With Share Capital

33 Soho Square, London, W1D3QU

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Incorporated

27/02/1991

Company Age

35 years

Directors

6

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Blue Arrow Holdings Limited (02586484) is a private limited with share capital incorporated on 27/02/1991 (35 years old) and registered in london, W1D3QU. The company operates under SIC code 70100 - activities of head offices.

Blue arrow holdings limited is a company based out of 800 the boulevard capability green, luton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/02/1991
W1D3QU
2 employees

Financial Overview

Total Assets

£100.02M

Liabilities

£65.81M

Net Assets

£34.21M

Est. Turnover

£810.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

6

Directors

5

Shareholders

Board of Directors

5
R
rss global limited
director
P
phillip gary thomas
director
R
rebecca jane watson
director
R
rss global limited
director
I
ian munro
director

Charges

23

Registered

3

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2024
Legacy
Category:Accounts
Date:27-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:03-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2015
Memorandum Articles
Category:Incorporation
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts28/03/2025

Trading Addresses

18 Park Row, Leeds, West Yorkshire, LS15JA
9 Fenchurch Place, London, EC3M4AJ
Shaw Distribution Centre, Linney Lane, Oldham, Lancashire, OL28HF
10 Ambrose Street, Cheltenham, Gloucestershire, GL503LG
12 Saltergate, Chesterfield, Derbyshire, S401UT

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Contact

33 Soho Square, London, W1D3QU