ARRIVA BUS & COACH HOLDINGS LIMITED
Overview
| Company Name | ARRIVA BUS & COACH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00502322 |
| 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 BUS & COACH HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARRIVA BUS & COACH HOLDINGS LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA BUS & COACH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCHESTER & MARSHALL LIMITED | Dec 13, 1951 | Dec 13, 1951 |
What are the latest accounts for ARRIVA BUS & COACH HOLDINGS 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 BUS & COACH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA BUS & COACH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Anthony Eggleton on Aug 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Hemus as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nigel Anthony Eggleton as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Charles Cullen as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Edward Charles Thomas Potter as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Hemus as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carol Bainbridge as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Brien Law as a director on Jan 25, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of ARRIVA BUS & COACH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGLETON, Nigel Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 179931260003 | ||||
| CAMPBELL, David Gerard | Secretary | 47 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear | British | 8159840001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | 183715390001 | |||||||
| HINDMARSH, Patricia Gail | Secretary | 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear | British | Accountant Director | 40429750001 | |||||
| JONES, Michael Adrian | Secretary | 5 Sandycroft Warsash SO31 9AA Southampton Hampshire | British | 36134870001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 54 Endless Street SP1 3UH Salisbury Wiltshire | 42985760001 | |||||||
| ARMSTRONG, Robert William | Director | West Cairn House Dalton NE18 0AB Newcastle Upon Tyne | United Kingdom | British | Company Director | 2197270001 | ||||
| BAINBRIDGE, Carol | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 205833950001 | ||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | Company Director | 42058550001 | |||||
| BOWD, Mark Antony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 204447910001 | ||||
| BOWD, Mark Antony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 204447910001 | ||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Secretary | 161250030001 | ||||
| CULLEN, Andrew Charles | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 228222340001 | ||||
| DUNN, Edward | Director | 2 Hill Park Ponteland NE20 9RX Newcastle Upon Tyne | England | British | Company Director | 5098870001 | ||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 205425080001 | ||||
| FICKLING, John Matthew | Director | 62 Gainsborough Close NE25 9XB Whitley Bay Tyne & Wear | British | Company Director | 40818470001 | |||||
| GREAVES, John | Director | 1 Forum Court The Chesters NE22 6LH Bedlington Northumberland | United Kingdom | British | Director | 40433200001 | ||||
| HEMUS, Mark Christopher | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 265914320001 | ||||
| HINDMARSH, Patricia Gail | Director | 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear | British | Accountant Director | 40429750001 | |||||
| HODKINSON, Stephen Richard | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 50882870001 | ||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | Company Director | 77984700001 | ||||
| KENNAN, Anthony Denis | Director | 13 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne Tyne & Wear | British | Company Director | 8159860001 | |||||
| LAW, Stephen Brien | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 233871050001 | ||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | Director | 6874440001 | ||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | Director | 6874440001 | ||||
| MONAGHAN, David Bell | Director | 43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear | British | Company Director | 35862500001 | |||||
| NOBLE, Stephen Leslie | Director | Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom | United Kingdom | British | Director | 128655430001 | ||||
| POTTER, Edward Charles Thomas | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 203961830003 | ||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | Company Director | 58415290001 | |||||
| STEPHENSON, Colin | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Director | 156815020001 | ||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Chartered Secretary | 48937720001 | ||||
| WATT, Gordon George | Director | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | England | British | Director | 67622780002 |
Who are the persons with significant control of ARRIVA BUS & COACH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Bus Holdings Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
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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