ARRIVA LIMITED
Overview
| Company Name | ARRIVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00347103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRIVA LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA PLC | Nov 06, 1997 | Nov 06, 1997 |
| COWIE GROUP PLC | Apr 25, 1994 | Apr 25, 1994 |
| T COWIE P L C | Dec 08, 1938 | Dec 08, 1938 |
What are the latest accounts for ARRIVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARRIVA LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for ARRIVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin James Hibbert as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Goeseke as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Arriva International Group Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Cube Transportation Europe Ii Bidco Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Jan 27, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 003471030088, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||
Appointment of Mr Christopher James Hardy as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Cooper as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Alison O'connor as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ralph Rohde as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ARRIVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Scott Bradley | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | 289285480001 | |||||||
| HARDY, Christopher James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 302534470001 | |||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 111092090001 | |||||
| O'CONNOR, Alison | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 314205810001 | |||||
| CARLAW, Kenneth Mcintyre | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | 161244930001 | |||||||
| DAVISON, Peter Charles | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | 206640740001 | |||||||
| SEEBER, Helen Mary | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | 288713570001 | |||||||
| TURNER, David Paul | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | British | 48937720001 | ||||||
| ACKROYD, Keith | Director | 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire | British | 9261020001 | ||||||
| ALLEN, Michael John | Director | Lingfield Cottage Cattal YO26 8EB York North Yorkshire | England | British | 69165200001 | |||||
| BATEY, Simon George | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 43448800005 | |||||
| BLANK, Josef Adalbert | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | German | 165671040001 | |||||
| BOHL, Christoph, Dr. | Director | Potsdamer Platz 2 Berlin 10785 Deutsche Bahn Ag Germany | Germany | German | 177329270001 | |||||
| BOHNER, Wolfgang, Dr | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | Germany | German | 268114620001 | |||||
| BOOS, Bettina | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | Germany | German | 291738440001 | |||||
| BROADBENT, Richard John, Sir | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 98873340002 | ||||||
| BUCKLES, Nicholas Peter | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 132107860001 | |||||
| CAMERON, Euan Alexander Robert | Director | Flat 108, Merchants Quay East Street LS9 8BB Leeds | British | 42153500002 | ||||||
| CLAYTON, Leonard Francis | Director | 5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire | British | 58398630002 | ||||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COOPER, Michael David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 71111740002 | |||||
| COOPER, Michael David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 71111740002 | |||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||
| COWIE, Thomas, Sir | Director | Broadwood Hall DH7 0TD Lanchester County Durham | United Kingdom | British | 142033700001 | |||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| DOLL, Alexander | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | Germany | German | 244828570001 | |||||
| ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl | Director | Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland | British | 10383900001 | ||||||
| EVANS, David Timothy Chisnall | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 68019550003 | |||||
| GOESEKE, Christian, Dr | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | Germany | German | 277601760001 | |||||
| GRUBE, Ruediger Wolfgang, Dr. | Director | Postdamer Platz 10785 Berlin 2 Germany | Germany | German | 153786500001 | |||||
| GWILT, Michael Peter | Director | 17 Telford Close High Shincliffe DH1 2YJ Durham | British | 51840420005 | ||||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 111092090001 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| HOLLAND, Robert William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 152223320001 | |||||
| HOLLE, Levin, Dr | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | Germany | German | 268110500001 |
Who are the persons with significant control of ARRIVA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva International Group Limited | May 31, 2024 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear England | No | ||||||||||
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Natures of Control
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| Ail Beta Holding Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0