Arriva Holdco Limited
Company Profile
live
UnknownArriva Holdco Limited
15148608•Private Limited With Share Capital
1 Admiral Way, Doxford International Business P, Sunderland, SR33XP
Get Full Access
Incorporated
19/09/2023
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Arriva Holdco Limited (15148608) is a private limited with share capital incorporated on 19/09/2023 (2 years old) and registered in sunderland, SR33XP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/09/2023
SR33XP
Financial Overview
Total Assets
£622.16M
Liabilities
£0
Net Assets
£622.16M
Cash
£41.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Incorporation Company
Category:Incorporation
Date:19-09-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Admiral Way, Doxford International Business Park, Sunderland, SR33XPRegistered
6 Chesterfield Gardens, London, W1J5BQ
Related Companies
10
Contact
1 Admiral Way, Doxford International Business P, Sunderland, SR33XP