ARRIVA GROUP LIMITED
Overview
| Company Name | ARRIVA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03587909 |
| 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 GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARRIVA GROUP LIMITED located?
| Registered Office Address | Gloucester House 29 Brunswick Square GL1 1UN Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGURK HOLDINGS LIMITED | Jan 21, 2013 | Jan 21, 2013 |
| EXL HOLDINGS LIMITED | Jul 18, 2003 | Jul 18, 2003 |
| MCGURK HOLDINGS LIMITED | Dec 21, 1998 | Dec 21, 1998 |
| MOTHEL LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for ARRIVA GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ARRIVA GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 28, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 28, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 6 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 27 pages | AA | ||
Registration of charge 035879090031, created on Oct 15, 2021 | 11 pages | MR01 | ||
Registration of charge 035879090032, created on Oct 15, 2021 | 11 pages | MR01 | ||
Registration of charge 035879090033, created on Oct 15, 2021 | 11 pages | MR01 | ||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 25 pages | AA | ||
Satisfaction of charge 035879090019 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Confirmation statement made on Jun 25, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 035879090030, created on Jun 30, 2020 | 39 pages | MR01 | ||
Registration of charge 035879090028, created on Jun 30, 2020 | 42 pages | MR01 | ||
Registration of charge 035879090029, created on Jun 30, 2020 | 30 pages | MR01 | ||
Full accounts made up to Aug 31, 2019 | 24 pages | AA | ||
Registration of charge 035879090025, created on Sep 03, 2019 | 8 pages | MR01 | ||
Registration of charge 035879090023, created on Sep 03, 2019 | 7 pages | MR01 | ||
Registration of charge 035879090022, created on Sep 03, 2019 | 7 pages | MR01 | ||
Who are the officers of ARRIVA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGURK, Eamonn Francis | Secretary | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England | British | 186306600002 | ||||||
| MCGURK, Brian Andrew | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England | England | English | 60638760001 | |||||
| MCGURK, Eamonn Francis | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire England | United Kingdom | British | 186306600002 | |||||
| CHRISTIE, Sarah Catherine Louise | Secretary | Newbliss GL2 8DX Rudford Gloucestershire | British | 48185140002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| CHRISTIE, Sarah Catherine Louise | Director | Newbliss GL2 8DX Rudford Gloucestershire | United Kingdom | British | 48185140002 | |||||
| TEMBLETT, Christopher | Director | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire | England | English | 200067630001 | |||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Who are the persons with significant control of ARRIVA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgurk Group Limited | Apr 06, 2016 | 29 Brunswick Square GL1 1UN Gloucester Gloucester House Gloucestershire United Kingdom | 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