ARRIVA INTERNATIONAL GROUP LIMITED
Overview
| Company Name | ARRIVA INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15148687 |
| 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 INTERNATIONAL GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARRIVA INTERNATIONAL GROUP LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA INTERNATIONAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBE TRANSPORTATION EUROPE II BIDCO LIMITED | Sep 19, 2023 | Sep 19, 2023 |
What are the latest accounts for ARRIVA INTERNATIONAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARRIVA INTERNATIONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Gianfranco Sgro as a director on Jul 08, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 147 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Iain Jago as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 144 pages | AA | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Feb 26, 2025 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Arriva Holdco Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom to 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Cube Transportation Europe Ii Holdco Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed cube transportation europe ii bidco LIMITED\certificate issued on 02/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Malcolm Bulbeck as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Enrico Filippo Del Prete as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Metelkin as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Malcolm Bulbeck as a director on Oct 18, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr. Iain Jago as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Scott Marshall as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 151486870001, created on May 24, 2024 | 30 pages | MR01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARRIVA INTERNATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULBECK, Malcolm | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear England | England | British | 169248810001 | |||||||||
| MARSHALL, Scott Bradley, Mr. | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear England | England | British | 290192120001 | |||||||||
| SGRO, Gianfranco | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear England | England | Italian | 343373230001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550111 | ||||||||||
| DEL PRETE, Enrico Filippo, Mr. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 209856240001 | |||||||||
| JAGO, Iain, Mr. | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear England | United Kingdom | British | 328461630001 | |||||||||
| METELKIN, Alexander, Mr. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 297284750001 |
Who are the persons with significant control of ARRIVA INTERNATIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Holdco Limited | Sep 19, 2023 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear 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