Menna Overview
Here’s a quick overview of ARRIVA HOLDCO LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2023.
ARRIVA HOLDCO LIMITED
- Company statusactive
- Company No15148608
- Age2 years 10 months Incorporated 19 September 2023
- Officers2
Address
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP, England
ARRIVA HOLDCO LIMITED is an active company incorporated on 19 September 2023 and based in Sunderland, Tyne And Wear, England. The company was registered 3 years ago.
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- 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
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 02 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Incorporation Company
2 Years Ago on 19 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULBECK, Malcolm | director | Dec 1977 | 18 Oct 2024 |
| MARSHALL, Scott Bradley, Mr. | director | Jan 1970 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arriva Midco Limited | 19 Sept 2023 |
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Here’s a quick overview of ARRIVA HOLDCO LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2023.