CENTREBUS HOLDINGS LIMITED
Overview
| Company Name | CENTREBUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06544272 |
| 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 CENTREBUS HOLDINGS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is CENTREBUS HOLDINGS LIMITED located?
| Registered Office Address | c/o ARRIVA PLC 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTREBUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K-LINE BUSES LIMITED | Apr 14, 2008 | Apr 14, 2008 |
What are the latest accounts for CENTREBUS 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 CENTREBUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for CENTREBUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Toby Jake France as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Cummins as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Nigel Anthony Eggleton as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Mathew Perkin as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Brendan Dunne as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Thomas Burkitt as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 065442720003, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Director's details changed for Mr Nigel Anthony Eggleton on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nigel Anthony Eggleton as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Termination of appointment of Gary John Smith as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Andrew Godley as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gary John Smith as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CENTREBUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKITT, Michael Thomas | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 325871670001 | |||||
| DUNNE, Ryan Brendan | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | Irish | 316250300001 | |||||
| FRANCE, Toby Jake | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 343743970001 | |||||
| BROWN, Christopher Frank | Secretary | 16 Whatton Oaks Rothley LE7 7QE Leicester | British | 61859510001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 181266700001 | |||||||
| EDWARDS, Lorna | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 183721070001 | |||||||
| HOLMES, Christopher | Secretary | 11 Evington Mews Evington Village LE5 6DP Leicester | British | 104411740002 | ||||||
| ASHCROFT, Alison | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 263309540001 | |||||
| BARLOW, John Charles | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 66466620003 | |||||
| BOWD, Mark Antony | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 204447910001 | |||||
| BOWD, Mark Antony | Director | Old Stores Cottage, Lower Leigh, Leigh ST10 4PY Stoke On Trent Staffordshire | England | British | 204447910001 | |||||
| BOWLER, Richard Anthony | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 35116070003 | |||||
| CHEVEAUX, Robert James | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | Wales | British | 182114820001 | |||||
| COCKER, David | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 37574310001 | |||||
| COOPER, Michael David | Director | Metchley Cottage Stony Lane, Little Kingshill HP16 0DS Great Missenden Buckinghamshire | United Kingdom | British | 71111740002 | |||||
| CUMMINS, Philip | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 153482060002 | |||||
| EARDLEY, Jonathan Woodward | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 176745110001 | |||||
| EDWARDS, Tina Colleen | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 204069460001 | |||||
| EGGLETON, Nigel Anthony | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 179931260003 | |||||
| FEATHAM, Nigel Paul | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 161124990001 | |||||
| FINNIE, Simon Joseph | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 207635140001 | |||||
| GILBERT, Martijn Lee | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 181266370001 | |||||
| GODLEY, Andrew | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 268893990001 | |||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| HAYWARD, Keith | Director | The Orchard 11-13 Lutterworth Road Pailton CV23 0QE Rugby Warwickshire | United Kingdom | British | 120182520001 | |||||
| MATHIESON, Simon William | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 182114370002 | |||||
| O'LEARY, Kevin Liam | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 138412470001 | |||||
| PEDDLE, Julian Henry | Director | Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter | England | British | 6284620002 | |||||
| PERKIN, Jason Mathew | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 175620830001 | |||||
| PERRY, Alexander Donald | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 80583190002 | |||||
| PERRY, Alexander Donald | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 80583190002 | |||||
| SHELLEY, David Edward | Director | 7 Levers Hall Drive Westcroft MK4 4GD Milton Keynes | England | British | 85316100002 | |||||
| SMITH, Gary John | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 305619760001 | |||||
| THORNLEY, Mark Andrew | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 224018940001 | |||||
| WOODHOUSE, Cora | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 226233390002 |
Who are the persons with significant control of CENTREBUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Bus Investments Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
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