ARRIVA LIMITED
Company Number 00347103
Status
Active
Incorporated
December 8, 1938
Entity Type
Ltd
Registered Office
1 Admiral Way
Park Sunderland
SR3 3XP
4910049319
Previous Names
ARRIVA PLC
Ceased on Jan 29, 2024
COWIE GROUP PLC
Ceased on Nov 6, 1997
T COWIE P L C
Ceased on Apr 25, 1994
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ARRIVA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00347103, this organization has been active since December 1938. Primarily in the 49100 sector, the business maintains its official headquarters at 1 Admiral Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 6, 2026
Accounts
Oct 7, 2026
Accounts
Jul 29, 2026
Other
Jul 29, 2026
Other
Jul 29, 2026
Officers
Jun 1, 2026
Confirmation Statement
May 8, 2026
Accounts
Oct 7, 2025
Other
Jul 31, 2025
Accounts
Jul 22, 2025
Other
Jul 22, 2025
Confirmation Statement
May 14, 2025
Officers
Mar 20, 2025
Officers
Mar 7, 2025
Persons With Significant Control
Feb 26, 2025
Persons With Significant Control
Feb 3, 2025
Capital
Jan 27, 2025
Capital
Jan 27, 2025
Insolvency
Jan 27, 2025
Resolution
Jan 27, 2025
Resolution
Jan 8, 2025
Incorporation
Jan 8, 2025
Mortgage
Jan 8, 2025
Capital
Dec 2, 2024
Accounts
Nov 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Arriva International Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ail Beta Holding Limited
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
11%
over 88 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
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Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
Connected Companies
00502322
ARRIVA BUS & COACH HOLDINGS LIMITED
BULBECK, Malcolm is a director
04170250
ARRIVA TREASURY COMPANY LIMITED
BULBECK, Malcolm is a director
01737852
ARRIVA INTERNATIONAL LIMITED
BULBECK, Malcolm is a director
SC646273
ARRIVA ABC GP LIMITED
BULBECK, Malcolm is a director
07473965
ZETA AUTOMOTIVE LIMITED
BULBECK, Malcolm is a director
00121299
ARRIVA NORTH EAST LIMITED
BULBECK, Malcolm is a director
02368266
ARRIVA MOTOR HOLDINGS LIMITED
BULBECK, Malcolm is a director
00741078
00741078 LIMITED
BULBECK, Malcolm is a director
03943276
APS (LEASING) LIMITED
BULBECK, Malcolm is a director
08075174
BULBECK CONSULTING LIMITED
BULBECK, Malcolm is a director
15148608
ARRIVA HOLDCO LIMITED
BULBECK, Malcolm is a director
15148519
ARRIVA MIDCO LIMITED
BULBECK, Malcolm is a director
15148687
ARRIVA INTERNATIONAL GROUP LIMITED
BULBECK, Malcolm is a director
04679439
GOLAR GIMI UK LTD
BULBECK, Malcolm is a director
04679428
GOLAR KHANNUR UK LTD
BULBECK, Malcolm is a director
04679433
GOLAR HILLI UK LTD
BULBECK, Malcolm is a director
04871295
GOLAR CHARTERING LTD
BULBECK, Malcolm is a director
04396172
GOLAR MANAGEMENT LTD
BULBECK, Malcolm is a director
FC024509
GOLAR GIMI LIMITED
BULBECK, Malcolm is a director
FC024507
GOLAR KHANNUR LIMITED
BULBECK, Malcolm is a director
FC024506
GOLAR FREEZE LIMITED
BULBECK, Malcolm is a director
FC024510
GOLAR HILLI LIMITED
BULBECK, Malcolm is a director
10234146
GOLAR GLS UK LIMITED
BULBECK, Malcolm is a director
13835293
COOL COMPANY MANAGEMENT LTD
BULBECK, Malcolm is a director
05073292
NFE WINTER UK LTD
BULBECK, Malcolm is a director
04679402
NFE SPIRIT UK LTD
BULBECK, Malcolm is a director
04679420
NFE FREEZE UK LTD
BULBECK, Malcolm is a director
04871293
NFE 2215 UK LTD
BULBECK, Malcolm is a director
05427166
NFE 2226 UK LIMITED
BULBECK, Malcolm is a director