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ARRIVA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arriva Holdings Limited. The company was founded 14 years ago and was given the registration number 06931742. The firm's registered office is in GLOUCESTER. You can find them at Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARRIVA HOLDINGS LIMITED
Company Number:06931742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Director13 June 2009Active
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Director15 January 2013Active
10, Cromwell Place, South Kensington, SW7 2JN

Corporate Secretary11 June 2009Active
10, Cromwell Place, South Kensington, SW7 2JN

Director11 June 2009Active
Gloucester House, 29 Brunswick Square, Gloucester, GL1 1UN

Director10 August 2015Active

People with Significant Control

Mcgurk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom, GL1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type small.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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