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Green Arrow Holdings Limited

Green Arrow Holdings Limited is a dissolved company incorporated on 5 August 1997 with the registered office located in London, Greater London. Green Arrow Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (2 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03414691
Private limited company
Age
28 years
Incorporated 5 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Feb 1977
Secretary • British
Mr Paul Dell
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tombo Limited
Mr Thomas Darrell Cotton and Poundmore Limited are mutual people.
Active
Tom Cotton Limited
Poundmore Limited is a mutual person.
Active
Philius Limited
Mr Phillip David Cotton is a mutual person.
Active
Bos Eyecare Limited
Poundmore Limited is a mutual person.
Active
Epm People Limited
Poundmore Limited is a mutual person.
Active
Elevate Sports Limited
Mr Phillip David Cotton is a mutual person.
Active
Phillip Cotton Limited
Mr Phillip David Cotton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Jul31 Oct 2020
Traded for 15 months
Cash in Bank
£1.23M
Increased by £890.97K (+262%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.73M
Decreased by £265.95K (-7%)
Total Liabilities
-£161.45K
Decreased by £108.1K (-40%)
Net Assets
£3.57M
Decreased by £157.85K (-4%)
Debt Ratio (%)
4%
Decreased by 2.42% (-36%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Declaration of Solvency
4 Years Ago on 19 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Feb 2021
Registered Address Changed
4 Years Ago on 26 Feb 2021
Abridged Accounts Submitted
4 Years Ago on 25 Jan 2021
Accounting Period Extended
4 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 22 Sep 2020
Mr Phillip David Cotton Appointed
5 Years Ago on 29 May 2020
Abridged Accounts Submitted
5 Years Ago on 24 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Liquidators' statement of receipts and payments to 28 January 2025
Submitted on 24 Mar 2025
Death of a liquidator
Submitted on 6 Jun 2024
Liquidators' statement of receipts and payments to 28 January 2024
Submitted on 22 Mar 2024
Liquidators' statement of receipts and payments to 28 January 2023
Submitted on 23 Mar 2023
Liquidators' statement of receipts and payments to 28 January 2022
Submitted on 2 Apr 2022
Confirmation statement made on 5 August 2021 with updates
Submitted on 5 Aug 2021
Declaration of solvency
Submitted on 19 Mar 2021
Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 February 2021
Submitted on 26 Feb 2021
Repayment History
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