Arriva International Holdings Limited
Company Profile
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Large EnterpriseArriva International Holdings Limited
15148459•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
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Incorporated
19/09/2023
Company Age
2 years
Directors
8
Employees
36,236
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Arriva International Holdings Limited (15148459) is a private limited with share capital incorporated on 19/09/2023 (2 years old) and registered in london, W1J5BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/09/2023
W1J5BQ
36,236 employees
Financial Overview
Total Assets
£3.03B
Liabilities
£2.32B
Net Assets
£715.01M
Turnover
£2.08B
Cash
£504.81M
Key Metrics
36,236
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Resolution
Category:Resolution
Date:12-12-2025
Memorandum Articles
Category:Incorporation
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
—
Category:—
Date:05-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
—
Category:—
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Incorporation Company
Category:Incorporation
Date:19-09-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR33XP
6 Chesterfield Gardens, London, W1J5BQRegistered
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Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ