ARRIVA HOLDCO LIMITED

Key Data

Status

Active

Company No.

15148608

Incorporation date

19/09/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2023)

24/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

30/06/2025

Termination of appointment of Iain Jago as a director on 2025-06-27

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (143 pages)

26/02/2025

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 2025-02-26

View PDF (1 pages)

26/02/2025

Change of details for Arriva Midco Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

26/02/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

26/02/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-26

View PDF (1 pages)

03/02/2025

Change of details for Cube Transportation Europe Ii Midco Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

02/12/2024

Certificate of change of name

View PDF (3 pages)

11/11/2024

Second filing for the appointment of Mr Malcolm Bulbeck as a director

View PDF (3 pages)

22/10/2024

Termination of appointment of Alexander Metelkin as a director on 2024-10-18

View PDF (1 pages)

22/10/2024

Termination of appointment of Enrico Filippo Del Prete as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Appointment of Mr. Malcolm Bulbeck as a director on 2024-10-18

View PDF (3 pages)

21/10/2024

Appointment of Mr. Iain Jago as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Appointment of Mr. Scott Marshall as a director on 2024-10-18

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (5 pages)

14/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (31 pages)

13/06/2024

Resolutions

View PDF (3 pages)

30/05/2024

Registration of charge 151486080001, created on 2024-05-24

View PDF (28 pages)

19/09/2023

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	19/09/2023 - 26/02/2025	1977
Bulbeck, Malcolm	Director	18/10/2024 - Present	26
Jago, Iain, Mr.	Director	18/10/2024 - 27/06/2025	3
Del Prete, Enrico Filippo, Mr.	Director	19/09/2023 - 18/10/2024	22
Metelkin, Alexander, Mr.	Director	19/09/2023 - 18/10/2024	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARRIVA HOLDCO LIMITED

ARRIVA HOLDCO LIMITED is an(a) Active company incorporated on 19/09/2023 with the registered office located at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA HOLDCO LIMITED?

ARRIVA HOLDCO LIMITED is currently Active. It was registered on 19/09/2023 .

Where is ARRIVA HOLDCO LIMITED located?

ARRIVA HOLDCO LIMITED is registered at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP.

What does ARRIVA HOLDCO LIMITED do?

ARRIVA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARRIVA HOLDCO LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-18 with updates.