ARRIVA MOTOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02368266

Incorporation date

04/04/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1989)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

23/01/2025

Resolutions

View PDF (2 pages)

23/01/2025

Solvency Statement dated 21/01/25

View PDF (1 pages)

23/01/2025

Statement by Directors

View PDF (1 pages)

23/01/2025

Statement of capital on 2025-01-23

View PDF (5 pages)

09/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

04/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

31/01/2024

Change of details for Arriva Plc as a person with significant control on 2024-01-29

View PDF (2 pages)

09/10/2023

Director's details changed for Mrs Helen Mary Seeber on 2023-10-03

View PDF (2 pages)

17/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

14/12/2022

Termination of appointment of David Graham Johnstone as a director on 2022-12-14

View PDF (1 pages)

12/12/2022

Appointment of Mr Malcolm Bulbeck as a director on 2022-12-12

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

17/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

01/07/2021

Director's details changed for Mrs Helen Mary Seeber on 2021-07-01

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

18/06/2020

Appointment of Mrs Helen Mary Seeber as a director on 2020-06-12

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a director on 2020-06-12

View PDF (1 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Mrs Lorna Edwards on 2019-10-25

View PDF (2 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

01/04/2019

Director's details changed for Mrs Lorna Edwards on 2019-03-22

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (13 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

19/12/2017

Amended full accounts made up to 2016-12-31

View PDF (21 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/06/2017

Termination of appointment of Martin James Hibbert as a director on 2017-06-02

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

31/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Appointment of Mrs Lorna Edwards as a director on 2016-03-31

View PDF (2 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

06/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

07/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

18/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

18/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

29/08/2012

Appointment of Mr. Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (3 pages)

04/05/2011

Director's details changed for Mr David Graham Johnstone on 2011-05-04

View PDF (2 pages)

11/01/2011

Appointment of Mr Martin James Hibbert as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

07/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-03

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

04/03/2009

Director's change of particulars / david johnstone / 01/10/2008

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

15/05/2007

Registered office changed on 15/05/07 from: 1 admiral way doxford, international business park, sunderland, tyne& wear SR3 3XP

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (15 pages)

15/09/2004

Resolutions

View PDF (1 pages)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

03/04/2002

New director appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

28/11/2000

Statement of affairs

View PDF (9 pages)

28/11/2000

Ad 01/01/00--------- £ si 49999998@1

View PDF (2 pages)

25/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

23/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

13/01/2000

Resolutions

View PDF (4 pages)

10/01/2000

Certificate of change of name

View PDF (2 pages)

10/01/2000

£ nc 100000/120000000 29/12/99

View PDF (3 pages)

10/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

28/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

24/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

11/01/1999

Director resigned

View PDF (1 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

10/11/1998

Auditor's resignation

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Registered office changed on 28/08/98 from: millfield house, hylton road, sunderland, SR4 7BA

View PDF (1 pages)

19/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

18/11/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Return made up to 03/05/97; full list of members

View PDF (5 pages)

14/04/1997

Director resigned

View PDF (1 pages)

16/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

15/05/1996

Return made up to 03/05/96; full list of members

View PDF (7 pages)

13/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

13/07/1995

Resolutions

View PDF (14 pages)

16/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/11/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

12/05/1994

Return made up to 03/05/94; full list of members

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

21/01/1994

Director resigned

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20/05/1993

Accounts for a dormant company made up to 1993-03-31

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14/05/1993

Return made up to 03/05/93; full list of members

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10/07/1992

Accounts for a dormant company made up to 1992-03-31

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29/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/06/1992

Particulars of mortgage/charge

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11/05/1992

Return made up to 03/05/92; no change of members

View PDF (0 pages)

01/05/1992

Resolutions

View PDF (0 pages)

01/05/1992

Resolutions

View PDF (0 pages)

28/10/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (4 pages)

11/09/1991

New director appointed

View PDF (0 pages)

22/05/1991

Return made up to 03/05/91; full list of members

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19/03/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (4 pages)

06/12/1990

Director resigned

View PDF (0 pages)

06/09/1990

Secretary's particulars changed

View PDF (0 pages)

15/08/1990

Secretary's particulars changed

View PDF (0 pages)

17/07/1990

Resolutions

View PDF (0 pages)

25/05/1990

Return made up to 03/05/90; full list of members

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28/09/1989

New director appointed

View PDF (0 pages)

13/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1989

Resolutions

View PDF (0 pages)

31/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1989

Registered office changed on 06/06/89 from: 31 corsham street, london, N1 6DR

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04/04/1989

Incorporation

View PDF (16 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

03/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Bulbeck, Malcolm	Director	12/12/2022 - Present	26
Hibbert, Martin James	Director	16/12/2010 - 02/06/2017	51
Carlaw, Kenneth Mcintyre	Director	28/08/2012 - 31/03/2016	146
Edwards, Lorna	Director	31/03/2016 - 12/06/2020	56
Lonsdale, Stephen Philip	Director	09/09/1991 - 16/12/2010	195

Persons with Significant Control

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

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Description

About ARRIVA MOTOR HOLDINGS LIMITED

ARRIVA MOTOR HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/1989 with the registered office located at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& 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 MOTOR HOLDINGS LIMITED?

ARRIVA MOTOR HOLDINGS LIMITED is currently Active. It was registered on 04/04/1989 .

Where is ARRIVA MOTOR HOLDINGS LIMITED located?

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

What does ARRIVA MOTOR HOLDINGS LIMITED do?

ARRIVA MOTOR HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARRIVA MOTOR HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Accounts for a dormant company made up to 2024-12-31.