ARRIVA UK BUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04166672

Incorporation date

23/02/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2001)

03/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Marcos Hart as a director on 2026-02-24

View PDF (1 pages)

06/10/2025

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

View PDF (28 pages)

05/09/2025

Appointment of Mr Martijn Lee Gilbert as a director on 2025-09-02

View PDF (2 pages)

19/08/2025

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

View PDF (1 pages)

19/08/2025

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

View PDF (3 pages)

19/08/2025

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

View PDF (142 pages)

22/07/2025

Termination of appointment of Alice Herring as a director on 2025-06-27

View PDF (1 pages)

31/03/2025

Termination of appointment of Jens Abromeit as a director on 2025-03-31

View PDF (1 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2025

Registration of charge 041666720001, created on 2024-12-20

View PDF (68 pages)

02/01/2025

Resolutions

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

04/09/2024

Appointment of Susan Barlow as a director on 2024-09-04

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Nigel Anthony Eggleton on 2024-08-05

View PDF (2 pages)

07/03/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

02/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

12/10/2023

Termination of appointment of Liam Edward Mcdermott as a secretary on 2023-10-12

View PDF (1 pages)

20/09/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

31/07/2023

Termination of appointment of Andrew Ross Whitehouse as a director on 2023-07-31

View PDF (1 pages)

13/03/2023

Appointment of Jens Abromeit as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Termination of appointment of Paul O'neil as a director on 2023-03-01

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Mark Hemus as a director on 2023-01-27

View PDF (1 pages)

23/12/2022

Appointment of Mr Nigel Anthony Eggleton as a director on 2022-12-21

View PDF (2 pages)

24/06/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

14/06/2022

Appointment of Alice Herring as a director on 2022-06-09

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Marcos Hart as a director on 2022-02-21

View PDF (2 pages)

01/11/2021

Termination of appointment of Ruth Cecilia Abdey as a director on 2021-10-31

View PDF (1 pages)

12/07/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

25/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

15/06/2020

Appointment of Mr Andrew Ross Whitehouse as a director on 2020-06-15

View PDF (2 pages)

18/03/2020

Director's details changed for Ruth Cecilia Abdey on 2020-03-18

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Mark Richard Noakes as a director on 2020-01-31

View PDF (1 pages)

09/01/2020

Appointment of Mr Mark Hemus as a director on 2020-01-01

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

21/08/2019

Appointment of Mr Paul O'neil as a director on 2019-08-20

View PDF (2 pages)

21/08/2019

Termination of appointment of Iain Mulligan Jago as a director on 2019-08-20

View PDF (1 pages)

28/06/2019

Termination of appointment of David Francis Wells as a director on 2019-06-19

View PDF (1 pages)

21/03/2019

Appointment of Mr David Francis Wells as a director on 2019-03-13

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

07/09/2018

Termination of appointment of Kevin O'connor as a director on 2018-09-07

View PDF (1 pages)

11/07/2018

Appointment of Alistair Jonathon Hands as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Mr Mark Richard Noakes as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Liam Edward Mcdermott as a secretary on 2018-07-03

View PDF (2 pages)

11/07/2018

Termination of appointment of Lorna Edwards as a secretary on 2018-07-03

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

24/01/2018

Appointment of Mr Iain Mulligan Jago as a director on 2018-01-15

View PDF (2 pages)

02/01/2018

Termination of appointment of Daniel Peter Ratcliffe as a director on 2018-01-02

View PDF (1 pages)

15/11/2017

Appointment of Ruth Cecilia Abdey as a director on 2017-11-15

View PDF (2 pages)

14/11/2017

Change of details for Arriva Passenger Services Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

10/11/2017

Resolutions

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

28/07/2017

Termination of appointment of Rachel Helen Baldwin as a director on 2017-07-28

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

20/02/2017

Appointment of Mr Kevin O'connor as a director on 2017-02-20

View PDF (2 pages)

03/02/2017

Termination of appointment of Martin James Hibbert as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Termination of appointment of Peter Charles Davison as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Appointment of Mrs Rachel Helen Baldwin as a director on 2017-02-03

View PDF (2 pages)

14/12/2016

Appointment of Daniel Peter Ratcliffe as a director on 2016-12-14

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

07/06/2016

Director's details changed for Peter Charles Davison on 2016-06-07

View PDF (2 pages)

31/03/2016

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

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

22/12/2015

Termination of appointment of Richard Anthony Bowler as a director on 2015-12-22

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/06/2015

Appointment of Peter Charles Davison as a director on 2015-06-23

View PDF (2 pages)

01/05/2015

Termination of appointment of David Christopher John Applegarth as a director on 2015-04-30

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

07/01/2014

Resolutions

View PDF (11 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/08/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

29/05/2012

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

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

13/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

12/01/2011

Appointment of Mr Martin James Hibbert as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Stephen Philip Lonsdale on 2010-02-23

View PDF (2 pages)

23/02/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-02-23

View PDF (1 pages)

23/02/2010

Director's details changed for Mr David Christopher John Applegarth on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Richard Anthony Bowler on 2010-02-23

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/04/2009

Appointment terminated director stephen clayton

View PDF (1 pages)

23/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

28/02/2008

Ad 14/12/07\gbp si 153988500@1=153988500\gbp ic 1/153988501\

View PDF (2 pages)

28/02/2008

Nc inc already adjusted 14/12/07

View PDF (1 pages)

28/02/2008

Resolutions

View PDF (1 pages)

21/01/2008

Nc inc already adjusted 14/12/07

View PDF (1 pages)

21/01/2008

Resolutions

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21/01/2008

Resolutions

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

26/07/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

07/03/2003

Return made up to 23/02/03; no change of members

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (7 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

06/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

25/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (1 pages)

15/03/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

23/02/2001

Incorporation

View PDF (18 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

23/02/2027

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
Wells, David Francis	Director	13/03/2019 - 19/06/2019	92
Ratcliffe, Daniel Peter	Director	14/12/2016 - 02/01/2018	85
Gilbert, Martijn Lee	Director	02/09/2025 - Present	45
O'neil, Paul	Director	20/08/2019 - 01/03/2023	21
L & A SECRETARIAL LIMITED	Nominee Secretary	23/02/2001 - 23/02/2001	6844

Persons with Significant Control

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

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Description

About ARRIVA UK BUS HOLDINGS LIMITED

ARRIVA UK BUS HOLDINGS LIMITED is an(a) Active company incorporated on 23/02/2001 with the registered office located at 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 4 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 UK BUS HOLDINGS LIMITED?

ARRIVA UK BUS HOLDINGS LIMITED is currently Active. It was registered on 23/02/2001 .

Where is ARRIVA UK BUS HOLDINGS LIMITED located?

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

What does ARRIVA UK BUS HOLDINGS LIMITED do?

ARRIVA UK BUS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARRIVA UK BUS HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-23 with no updates.