ARRIVA UK BUS HOLDINGS LIMITED: Filings

  • Overview

    Company NameARRIVA UK BUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04166672
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARRIVA UK BUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susan Barlow as a director on Jun 20, 2026

    1 pagesTM01

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Marcos Hart as a director on Feb 24, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    28 pagesAA

    Appointment of Mr Martijn Lee Gilbert as a director on Sep 02, 2025

    2 pagesAP01

    legacy

    142 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Alice Herring as a director on Jun 27, 2025

    1 pagesTM01

    Termination of appointment of Jens Abromeit as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 041666720001, created on Dec 20, 2024

    68 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Appointment of Susan Barlow as a director on Sep 04, 2024

    2 pagesAP01

    Director's details changed for Mr Nigel Anthony Eggleton on Aug 05, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    4 pagesCS01

    Termination of appointment of Liam Edward Mcdermott as a secretary on Oct 12, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Termination of appointment of Andrew Ross Whitehouse as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Jens Abromeit as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Paul O'neil as a director on Mar 01, 2023

    1 pagesTM01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    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