Menna Overview
Here’s a quick overview of ARRIVA TRAINS HOLDINGS LIMITED 👀 — a Sunderland based business that started in 1995.
ARRIVA TRAINS HOLDINGS LIMITED
- Company statusactive
- Company No03076782
- Age31 years Incorporated 6 July 1995
- Officers3
Address
1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
ARRIVA TRAINS HOLDINGS LIMITED is an active company incorporated on 6 July 1995 and based in Sunderland. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURLONG, Amanda | director | May 1975 | 01 Jan 2012 |
| SCOTT, Alexis James | director | Mar 1983 | 03 Mar 2017 |
| TAYLOR, Jonathan James | director | Jul 1977 | 21 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arriva Uk Trains Limited | 06 Apr 2016 |
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FURLONG, Amanda, SCOTT, Alexis James, MARTIN, David Robert are mutual persons.
FURLONG, Amanda, HOLLAND, Robert William are mutual persons.
FURLONG, Amanda, SCOTT, Alexis James, ALLAN, Richard Graham, HEWITT, Mary Elisabeth Courtney, HOLLAND, Robert William, MARTIN, David Robert are mutual persons.
FURLONG, Amanda, SCOTT, Alexis James, DAVIES, William Giles Russell, SHELL, Peter Geoffrey, ALLEN, Anthony Douglas, NELSON, John Graeme are mutual persons.
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FURLONG, Amanda, SCOTT, Alexis James, TAYLOR, Jonathan James, DAVIES, William Giles Russell, FEATHERSTONE, Derek William, ALEXANDER, Mark Charles Hugh Orkell, ALLAN, Richard Graham, ALLEN, Anthony Douglas, BECKETT, Mark, BRIGHOUSE, Robert William, CHANEY, Alan Robert, DJAZIRIAN, Christoph, FRIEND, Andrew Erskine, HEWITT, Mary Elisabeth Courtney, HOLLAND, Robert William, HOMBURG, Ulrich, JOHNSON, Richard Aubrey, MEDLICOTT, Michael Geoffrey, MORRIS, James Richard Samuel, Sir, MURPHY, Stephen John, NAGEL, Karsten, NELSON, John Graeme are mutual persons.
FURLONG, Amanda, SCOTT, Alexis James, HEWITT, Mary Elisabeth Courtney, MARTIN, David Robert are mutual persons.
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FURLONG, Amanda, SCOTT, Alexis James, HEWITT, Mary Elisabeth Courtney, HOLLAND, Robert William are mutual persons.
FURLONG, Amanda, HOLLAND, Robert William are mutual persons.
FURLONG, Amanda, ALLAN, Richard Graham, HEWITT, Mary Elisabeth Courtney, HOLLAND, Robert William are mutual persons.
FURLONG, Amanda, HEWITT, Mary Elisabeth Courtney, MURPHY, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of ARRIVA TRAINS HOLDINGS LIMITED 👀 — a Sunderland based business that started in 1995.