ARRIVA TRAINS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03076782

Incorporation date

06/07/1995

Size

Audit Exemption Subsidiary

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1995)

14/10/2025

Memorandum and Articles of Association

View PDF (21 pages)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

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

View PDF (26 pages)

03/10/2025

Registration of charge 030767820003, created on 2025-10-02

View PDF (12 pages)

24/09/2025

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

View PDF (1 pages)

24/09/2025

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

View PDF (3 pages)

24/09/2025

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

View PDF (143 pages)

23/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

25/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

27/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

28/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

25/02/2022

Appointment of Jonathan James Taylor as a director on 2022-02-21

View PDF (2 pages)

04/02/2022

Termination of appointment of Richard Graham Allan as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Termination of appointment of Richard Aubrey Johnson as a director on 2022-02-01

View PDF (1 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

02/11/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

06/10/2020

Appointment of Mr Richard Graham Allan as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 2020-10-05

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

16/06/2020

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

View PDF (1 pages)

02/01/2020

Appointment of Mrs Mary Elisabeth Courtney Hewitt as a director on 2020-01-01

View PDF (2 pages)

31/12/2019

Termination of appointment of David James Penney as a director on 2019-12-31

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

25/07/2019

Appointment of Mr Richard Aubrey Johnson as a director on 2019-07-15

View PDF (2 pages)

20/06/2019

Director's details changed for Alexis James Scott on 2019-06-06

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

03/03/2017

Appointment of Alexis James Scott as a director on 2017-03-03

View PDF (2 pages)

02/03/2017

Director's details changed for Amanda Furlong on 2017-03-02

View PDF (2 pages)

06/10/2016

Termination of appointment of Duncan Thomas Rimmer as a director on 2016-10-04

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

18/12/2015

Termination of appointment of Robert William Brighouse as a director on 2015-12-18

View PDF (1 pages)

30/11/2015

Appointment of David James Penney as a director on 2015-11-25

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

11/09/2014

Certificate of change of name

View PDF (2 pages)

30/08/2014

Resolutions

View PDF (1 pages)

30/08/2014

Change of name notice

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/04/2014

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of William Davies as a secretary

View PDF (1 pages)

27/03/2014

Termination of appointment of Stephen Murphy as a director

View PDF (1 pages)

14/03/2014

Resolutions

View PDF (2 pages)

12/03/2014

Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ on 2014-03-12

View PDF (1 pages)

12/03/2014

Previous accounting period shortened from 2014-01-03 to 2013-12-31

View PDF (1 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (3 pages)

27/01/2014

Termination of appointment of David Martin as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

21/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

13/01/2013

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

11/09/2012

Termination of appointment of Anthony Allen as a director

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (9 pages)

28/05/2012

Appointment of Duncan Thomas Rimmer as a director

View PDF (3 pages)

12/01/2012

Appointment of Amanda Furlong as a director

View PDF (3 pages)

20/12/2011

Termination of appointment of Adrian Shooter as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

20/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (8 pages)

11/01/2011

Appointment of Mr Robert William Holland as a director

View PDF (3 pages)

11/01/2011

Appointment of David Robert Martin as a director

View PDF (3 pages)

31/12/2010

Termination of appointment of Dirk Thater as a director

View PDF (1 pages)

31/12/2010

Termination of appointment of Frank Sennhenn as a director

View PDF (1 pages)

31/12/2010

Termination of appointment of Manfred Rudhart as a director

View PDF (1 pages)

31/12/2010

Termination of appointment of Karsten Nagel as a director

View PDF (1 pages)

31/12/2010

Termination of appointment of Christoph Djazirian as a director

View PDF (1 pages)

15/12/2010

Director's details changed for Stephen John Murphy on 2010-12-15

View PDF (2 pages)

05/10/2010

Full accounts made up to 2010-01-09

View PDF (24 pages)

25/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (8 pages)

07/10/2009

Full accounts made up to 2009-01-03

View PDF (25 pages)

10/09/2009

Appointment terminated director ulrich homburg

View PDF (1 pages)

27/06/2009

Return made up to 18/06/09; full list of members

View PDF (6 pages)

25/11/2008

Director's change of particulars / christoph djazirian / 25/11/2008

View PDF (1 pages)

24/10/2008

Full accounts made up to 2008-01-05

View PDF (15 pages)

22/08/2008

Director appointed christoph djazirian

View PDF (2 pages)

04/08/2008

Director appointed dr manfred rudhart

View PDF (2 pages)

03/07/2008

Return made up to 18/06/08; full list of members

View PDF (7 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

09/04/2008

Secretary appointed william giles russell davies

View PDF (2 pages)

08/04/2008

Certificate of change of name

View PDF (3 pages)

07/04/2008

Director appointed ulrich homburg

View PDF (2 pages)

07/04/2008

Director appointed dirk thater

View PDF (2 pages)

04/04/2008

Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB

View PDF (1 pages)

04/04/2008

Appointment terminated director steven proctor

View PDF (1 pages)

04/04/2008

Appointment terminated secretary roger miller

View PDF (1 pages)

04/04/2008

Director appointed frank sennhenn

View PDF (2 pages)

04/04/2008

Director appointed karsten nagel

View PDF (2 pages)

04/04/2008

Director appointed stephen john murphy

View PDF (2 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

04/03/2008

Appointment terminated director michael medlicott

View PDF (1 pages)

04/03/2008

Appointment terminated director alan chaney

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/12/2006

Director resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

30/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Full accounts made up to 2006-01-07

View PDF (17 pages)

22/03/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (4 pages)

18/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/02/2005

Accounting reference date extended from 31/12/05 to 03/01/06

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/07/2004

Return made up to 18/06/04; full list of members

View PDF (10 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

11/12/2003

Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/09/2003

Auditor's resignation

View PDF (1 pages)

12/08/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

01/07/2003

Resolutions

View PDF (6 pages)

09/05/2003

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

01/07/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Registered office changed on 16/05/02 from: 29 bressenden place london SW1E 5EQ

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Registered office changed on 16/05/02 from: 133 page street london NW7 2ER

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (7 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (8 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/05/2001

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

16/08/1999

Certificate of change of name

View PDF (4 pages)

12/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

11/12/1998

Director resigned

View PDF (1 pages)

13/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

24/07/1998

Return made up to 06/07/98; full list of members

View PDF (8 pages)

18/07/1997

Return made up to 06/07/97; full list of members

View PDF (8 pages)

07/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

16/07/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

15/05/1996

Certificate of change of name

View PDF (2 pages)

21/02/1996

Certificate of change of name

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (3 pages)

03/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Secretary resigned;director resigned

View PDF (4 pages)

09/11/1995

New secretary appointed

View PDF (6 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

Registered office changed on 09/11/95 from: 1 high st mews wimbledon village london SW19 7RG

View PDF (1 pages)

09/11/1995

Memorandum and Articles of Association

View PDF (26 pages)

09/11/1995

Resolutions

View PDF (2 pages)

03/08/1995

Certificate of change of name

View PDF (4 pages)

06/07/1995

Incorporation

View PDF (34 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

18/06/2026

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
Payne, Brian John	Director	06/07/1995 - 26/10/1995	318
Shooter, Adrian	Director	26/10/1999 - 19/12/2011	40
Beckett, Mark	Director	11/07/2002 - 16/10/2006	8
Michael Geoffrey Medlicott	Director	16/05/2006 - 21/01/2008	11
Davies, William Giles Russell	Director	12/09/2002 - 22/04/2004	9

Persons with Significant Control

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

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Description

About ARRIVA TRAINS HOLDINGS LIMITED

ARRIVA TRAINS HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/1995 with the registered office located at C/O ARRIVA PLC, 1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP. There are currently 3 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 TRAINS HOLDINGS LIMITED?

ARRIVA TRAINS HOLDINGS LIMITED is currently Active. It was registered on 06/07/1995 .

Where is ARRIVA TRAINS HOLDINGS LIMITED located?

ARRIVA TRAINS HOLDINGS LIMITED is registered at C/O ARRIVA PLC, 1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP.

What does ARRIVA TRAINS HOLDINGS LIMITED do?

ARRIVA TRAINS HOLDINGS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for ARRIVA TRAINS HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Memorandum and Articles of Association.