ARROW AUTOMOTIVE (WALES) LIMITED - Profile & Financials

Accounts Submitted 15 Nov 2021

Confirmation Statement Submitted 22 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Motorline House Shalloak Road Broad Oak Canterbury Kent United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Glen Richard Obee	Director	British	United Kingdom	62	31 Mar 2015	Active
Thomas Giles Obee	Director	British	England	57	31 Mar 2015	Active
Timothy William Leonard Humphries	Director	British	England	55	1 Oct 2019	Active

Shareholders

Shareholders (2)


Driveline Limited	100.0%	100	Ordinary Gbp Shares	4 Jan 2016
Arrow Automotive Limited	0.0%	0	Ordinary Gbp Shares	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Driveline Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DRIVELINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTORLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARSHALL MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

ARROW AUTOMOTIVE (WALES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-10-02 with no updates	View(3 pages)
15 Nov 2021	Accounts	Annual accounts made up to 2020-12-31	View(4 pages)
12 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)