ARRIVA UK BUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA UK BUS HOLDINGS LIMITED
COMPANY NUMBER
04166672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/2001
(23 years and 10 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2007
10/11/2017
ARRIVA (2007) LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 5204000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA UK BUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA UK BUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APS (LEASING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Susan Barlow (932678686) Appointed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARRIVA UK BUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRIVA UK BUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA UK BUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Susan Barlow (932678686) Appointed |
| 13/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | Liam Edward McDermott (924834342) has left the board |
| 24/09/2023 | New Accounts filed |
| 02/08/2023 | Andrew Ross Whitehouse (927081911) has left the board |
| 15/03/2023 | New Board Member Jens Abromeit (930664507) Appointed |
| 09/03/2023 | Paul O'Neil (926167476) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | Mark Hemus (926591432) has left the board |
| 29/12/2022 | New Board Member Nigel Anthony Eggleton (917993126) Appointed |
| 29/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Alice Herring (929688107) Appointed |
| 02/03/2022 | New Board Member Marcos Hart (929298956) Appointed |
| 04/11/2021 | Ruth Cecilia Abdey (924020171) has left the board |
| 04/11/2021 | Ruth Cecilia Abdey (924020171) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Andrew Ross Whitehouse (927081911) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Mark Richard Noakes (921790586) has left the board |
| 13/01/2020 | New Board Member Mark Hemus (926591432) Appointed |
| 12/10/2019 | New Accounts filed |
| 23/08/2019 | Iain Mulligan Jago (913856377) has left the board |
| 23/08/2019 | New Board Member Paul O'Neil (926167476) Appointed |
| 02/07/2019 | David Francis Wells (925661037) has left the board |
| 25/03/2019 | New Board Member David Francis Wells (925661037) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 11/09/2018 | Kevin O'Connor (917666580) has left the board |
| 13/07/2018 | New Board Member Mark Richard Noakes (921790586) Appointed |
| 13/07/2018 | New Board Member Alistair Jonathon Hands (924834364) Appointed |
| 13/07/2018 | Lorna Edwards (918371516) has left the board |
| 13/07/2018 | New Company Secretary Liam Edward McDermott (924834342) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Iain Mulligan Jago (913856377) Appointed |
| 04/01/2018 | Daniel Peter Ratcliffe (922058910) has left the board |
| 17/11/2017 | New Board Member Ruth Cecilia Abdey (924020171) Appointed |
| 24/09/2017 | New Accounts filed |
| 01/08/2017 | Rachel Helen Baldwin (918415418) has left the board |
| 27/02/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Kevin O'Connor (917666580) Appointed |
| 07/02/2017 | Peter Charles Davison (919877314) has left the board |
| 07/02/2017 | Martin James Hibbert (911109209) has left the board |
| 07/02/2017 | New Board Member Rachel Helen Baldwin (918415418) Appointed |
| 16/12/2016 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 02/11/2016 | New Accounts filed |
| 04/04/2016 | Kenneth Mcintyre Carlaw (916125003) has left the board |
| 27/02/2016 | New Annual Return filed |
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