ARRIVA INTERNATIONAL HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
ARRIVA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
15148459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/09/2023
02/12/2024
CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
LONDON
W1J 5BQ
6 Chesterfield Gardens
LONDON
W1J 5BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Michael Cooper (932406811) has left the board |
| 01/11/2024 | New Board Member Guillaume Pepy (932879107) Appointed |
| 01/11/2024 | New Board Member Simon Jeremy Glass (925313727) Appointed |
Credit Risk Overview
Want to learn more about ARRIVA INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA INTERNATIONAL 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 |
|---|---|---|---|---|
|
19/09/2023 - Present (1 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
31/05/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Michael Cooper (932406811) has left the board |
| 01/11/2024 | New Board Member Guillaume Pepy (932879107) Appointed |
| 01/11/2024 | New Board Member Simon Jeremy Glass (925313727) Appointed |
| 01/11/2024 | New Board Member Alexander Doll (924482857) Appointed |
| 01/11/2024 | New Board Member David Robert Martin (932879106) Appointed |
| 28/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Philippe Henry Lenoble (932559731) Appointed |
| 18/06/2024 | New Board Member Michael Cooper (932406811) Appointed |
| 18/06/2024 | New Board Member Christian Goeseke (927760176) Appointed |
| 26/09/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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