Menna Overview
Here’s a quick overview of ARRIVA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2023.
ARRIVA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No15148459
- Age2 years 10 months Incorporated 19 September 2023
- Officers8
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 3 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Change Sail Address Company With New Address
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2026
Resolution
7 Months Ago on 12 Dec 2025
Memorandum Articles
7 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
People
Officers8
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 |
| SGRO, Gianfranco | director | Nov 1967 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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Here’s a quick overview of ARRIVA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2023.