This company is commonly known as Arriva Trains Holdings Limited. The company was founded 28 years ago and was given the registration number 03076782. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business Park, Sunderland, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | ARRIVA TRAINS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03076782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 01 January 2012 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 03 March 2017 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 21 February 2022 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Secretary | 06 July 1995 | Active |
| 285 Blossomfield Road, Solihull, B91 1TD | Secretary | 31 March 2008 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP | Secretary | 01 April 2014 | Active |
| 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, AL7 2PZ | Secretary | 26 October 1995 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 23 March 2007 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 01 November 1999 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 12 April 2002 | Active |
| Sherborne House, Green Lane Uffington, Faringdon, SN7 7SA | Director | 15 March 2004 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 05 October 2020 | Active |
| Karibou, 3 The Shires, Wokingham, RG41 4SZ | Director | 18 September 2006 | Active |
| 10 Sandstone Close, Winnersh, Wokingham, RG41 5XS | Director | 26 October 1999 | Active |
| 4 Stuchbury Close, Fairford Leys, Aylesbury, HP19 8GD | Director | 11 July 2002 | Active |
| 146 Sheerstock, Haddenham, HP17 8EX | Director | 11 July 2002 | Active |
| 2 North Lodge, Little Offley, Hitchin, SG5 3BS | Director | 29 January 1996 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 06 July 1995 | Active |
| The Cottage 134 London Road, Bagshot, GU19 5BZ | Director | 29 January 1996 | Active |
| 285 Blossomfield Road, Solihull, B91 1TD | Director | 12 September 2002 | Active |
| 187, Chiltern Court Baker Street, London, United Kingdom, NW1 5SD | Director | 16 April 2008 | Active |
| Blagdens House Bumpstead Road, Hempstead, Saffron Walden, CB10 2PW | Director | 26 October 1995 | Active |
| 1 Priory Crescent, Lewes, BN7 1HP | Director | 01 August 2000 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 01 January 2020 | Active |
| Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ | Director | 31 December 2010 | Active |
| Glaskopfweg 6a, Glashutten, Germany, | Director | 31 March 2008 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP | Director | 15 July 2019 | Active |
| Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ | Director | 31 December 2010 | Active |
| The Manchester Airports Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 16 May 2006 | Active |
| Breadsall Manor, Breadsall Village, Derby, DE21 5LL | Director | 26 October 1999 | Active |
| 1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP | Director | 31 March 2008 | Active |
| No 9 Eversfield Road, Reigate, RH2 0PL | Director | 11 July 2002 | Active |
| Worther-Strasse 27, Berlin, Germany, | Director | 31 March 2008 | Active |
| 32 St Paul's Square, York, YO24 4BD | Director | 11 July 2002 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 06 July 1995 | Active |
| Arriva Uk Trains Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Admiral Way, Sunderland, England, SR3 3XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
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