ARRIVA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No15148459
- Age1 year 10 months Incorporated 19 September 2023
- Officers7
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
ARRIVA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 19 September 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 20 Jun 2025
Change Account Reference Date Company Previous Extended
3 Months Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 11 Mar 2025
Capital Allotment Shares
6 Months Ago on 10 Jan 2025
Capital Name Of Class Of Shares
6 Months Ago on 10 Jan 2025
Capital Variation Of Rights Attached To Shares
6 Months Ago on 10 Jan 2025
Memorandum Articles
6 Months Ago on 09 Jan 2025
Resolution
6 Months Ago on 09 Jan 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 13 Dec 2024
Certificate Change Of Name Company
7 Months Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Memorandum Articles
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2024
10 Months Ago on 05 Sep 2024
Resolution
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Capital Allotment Shares
1 Year Ago on 14 Jun 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 19 Sept 2023 | |
| CIOBOTARU, Bogdan, Mr. | director | Apr 1978 | 06 Mar 2025 |
| DOLL, Alexander | director | Apr 1970 | 28 Oct 2024 |
| GLASS, Simon Jeremy | director | Mar 1962 | 28 Oct 2024 |
| MARTIN, David Robert | director | Dec 1951 | 28 Oct 2024 |
| METELKIN, Alexander, Mr. | director | Feb 1984 | 19 Sept 2023 |
| PEPY, Guillaume | director | May 1958 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
CSC CLS (UK) LIMITED, METELKIN, Alexander, Mr. are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr. are mutual persons.
DOLL, Alexander, GOESEKE, Christian, Dr are mutual persons.
GLASS, Simon Jeremy, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
GLASS, Simon Jeremy are mutual persons.
GLASS, Simon Jeremy are mutual persons.
GLASS, Simon Jeremy, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
GLASS, Simon Jeremy, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr., LENOBLE, Philippe Henry are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
GOESEKE, Christian, Dr are mutual persons.
GOESEKE, Christian, Dr are mutual persons.
GOESEKE, Christian, Dr are mutual persons.
GOESEKE, Christian, Dr are mutual persons.
GOESEKE, Christian, Dr are mutual persons.
GOESEKE, Christian, Dr are mutual persons.
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