ARRIVA TRAINS HOLDINGS LIMITED

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

This company is commonly known as Arriva Trains Holdings Limited. The company was founded 29 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.

Company Information

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	:	49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address	:	1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Voting rights 75 to 100 percent

ARRIVA TRAINS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement