Arriva Trains Holdings Limited

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Arriva Trains Holdings Limited

03076782•Private Limited With Share Capital

1 Admiral Way, Doxford International Business P, Sunderland, SR33XP

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Incorporated

06/07/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

49100

Risk

very low risk

Company Overview

Registration, classification & business activity

Arriva Trains Holdings Limited (03076782) is a private limited with share capital incorporated on 06/07/1995 (31 years old) and registered in sunderland, SR33XP. The company operates under SIC code 49100 - passenger rail transport, interurban.

Arriva trains holdings limited is a transportation/trucking/railroad company based out of 1 admiral way doxford international business park, sunderland, united kingdom.

Private Limited With Share Capital
SIC: 49100
Micro
Incorporated 06/07/1995
SR33XP

Financial Overview

Total Assets

£122.62M

Liabilities

£6.19M

Net Assets

£116.42M

Turnover

£107.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
christoph djazian
director
A
alexis james scott
director
J
jonathan james taylor
director
A
amanda furlong
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2026
Legacy
Category:Accounts
Date:08-09-2026
Legacy
Category:Other
Date:08-09-2026
Legacy
Category:Other
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2014
Resolution
Category:Resolution
Date:30-08-2014
Change Of Name Notice
Category:Change Of Name
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:13-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:27-06-2009
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Mortgage
Date:24-04-2008
Memorandum Articles
Category:Incorporation
Date:15-04-2008
Legacy
Category:Officers
Date:09-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Admiral Way, Doxford International Business P, Sunderland, Tyne And Wear, SR33XPRegistered
Page Street, London, NW72ER

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Contact

1 Admiral Way, Doxford International Business P, Sunderland, SR33XP