ARRIVIA EUROPE LIMITED
Overview
| Company Name | ARRIVIA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03793955 |
| 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 ARRIVIA EUROPE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ARRIVIA EUROPE LIMITED located?
| Registered Office Address | Belmont House Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVIA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICE EUROPE LTD | Aug 12, 2003 | Aug 12, 2003 |
| I.C.E. EUROPE LTD | Jul 29, 2003 | Jul 29, 2003 |
| I.C.E. GALLERY EUROPE, LTD | Jul 23, 1999 | Jul 23, 1999 |
| MAWLAW 441 LIMITED | Jun 23, 1999 | Jun 23, 1999 |
What are the latest accounts for ARRIVIA EUROPE 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 ARRIVIA EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ARRIVIA EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicolas Kuhl on Jun 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Cessation of 3I Group Plc as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Travis Aaron Markel as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Kuhl as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for Travis Aaron Markel on Oct 26, 2023 | 2 pages | CH01 | ||
Cessation of John Roger Rowley as a person with significant control on Jun 06, 2018 | 1 pages | PSC07 | ||
Director's details changed for Mr Michael Joseph Nelson on Oct 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , the Atrium 1 Harefield Road, Uxbridge, UB8 1EX, England to Belmont House Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road Uxbridge UB8 1QS on Oct 26, 2023 | 1 pages | AD01 | ||
Appointment of Travis Aaron Markel as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Daniel Barnhart as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Joseph Nelson as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Fontana as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven Daniel Barnhart as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of ARRIVIA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUHL, Nicholas | Director | Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge Belmont House England | United States | American | 337415130002 | |||||||||
| NELSON, Michael Joseph | Director | Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge Belmont House England | United States | American | 278904150002 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| YORK SECRETARIES LIMITED | Secretary | York Road SL6 1SQ Maidenhead 19 Berkshire United Kingdom |
| 22913060001 | ||||||||||
| BARNHART, Steven Daniel | Director | Harefield Road UB8 1EX Uxbridge 1 England | United States | American | 278903420001 | |||||||||
| DAWSON, James Charles | Director | 26 Drummond Place Gargunnock FK8 3BZ Stirling Stirlingshire | British | 702670003 | ||||||||||
| DUPNIK-AGUILERA, Christine | Director | N.Dobson Road Scottsdale 7220 Maricopa 85256 United States | United States | American | 249047740001 | |||||||||
| FAIR, John David | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Northamptonshire Uk | United Kingdom | Uk | 184445040001 | |||||||||
| FONTANA, Brian | Director | 1 Harefield Road UB8 1EX Uxbridge The Atrium England | United States | American | 270411950001 | |||||||||
| JOY, Warren Christopher | Director | Kettering Parkway NN15 6EY Kettering Northants England | United Kingdom | British | 161195530001 | |||||||||
| LAWS, Michael Erhard Damien | Director | Greenwood Hurstmere Close GU26 6TR Grayshott Surrey | England | British | 152094180001 | |||||||||
| MARKEL, Travis Aaron | Director | Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge Belmont House England | United States | Australian,American | 313874830001 | |||||||||
| ROWLEY, John Roger | Director | 17009 North 55th Place Arizona Scotsdale 85254 United States | United States | American | 65319430003 | |||||||||
| ROWLEY, Marcia | Director | N.Dobson Road Scottsdale 7220 Maricopa 85256 United States | United States | American | 249048050001 | |||||||||
| ROWLEY, Marcia Gene | Director | 17009 North 55th Place 85254 Scotsdale Arizona Usa | Usa | 66841040001 | ||||||||||
| TUCK, William Robert | Director | 36 Bucknall Way BR3 3XN Beckenham Kent | Usa | 73692800003 | ||||||||||
| WILLIAMS, John Anson | Director | c/o Ice Buckingham Parade, The Broadway HA7 4EB Stanmore Suite 8 Middlesex United Kingdom | Usa | Usa | 174000820001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of ARRIVIA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Group Plc | Jun 06, 2018 | Palace Street SW1E 5JD London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Roger Rowley | Apr 06, 2016 | Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road UB8 1QS Uxbridge Belmont House England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARRIVIA EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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