ARRIVA HOLDCO LIMITED
Company Number 15148608
Status
Active
Incorporated
September 19, 2023
Entity Type
Ltd
Registered Office
1 Admiral Way
Sunderland
SR3 3XP
64209
Previous Names
CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED
Ceased on Dec 2, 2024
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
Oct 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ARRIVA HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15148608, this organization has been active since September 2023. Primarily in the 64209 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
Officers
Nov 6, 2026
Confirmation Statement
Sep 25, 2026
Accounts
Sep 22, 2026
Accounts
Sep 20, 2026
Other
Sep 20, 2026
Other
Sep 20, 2026
Officers
Jul 10, 2026
Confirmation Statement
Sep 24, 2025
Officers
Jun 30, 2025
Accounts
Jun 30, 2025
Accounts
Jun 20, 2025
Other
Jun 20, 2025
Other
Jun 20, 2025
Officers
Feb 26, 2025
Accounts
Feb 26, 2025
Persons With Significant Control
Feb 26, 2025
Address
Feb 26, 2025
Persons With Significant Control
Feb 3, 2025
Officers
Dec 14, 2024
Change Of Name
Dec 2, 2024
Officers
Nov 11, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 21, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Arriva Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
38%
over 3 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
director
Connected Companies
01039699
ARRIVA FINANCE LEASE LIMITED
MARSHALL, Scott Bradley, Mr. is a director
15148687
ARRIVA INTERNATIONAL GROUP LIMITED
PULFORD, Nicholas Karl is a director
15148519
ARRIVA MIDCO LIMITED
PULFORD, Nicholas Karl is a director
05302828
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED
MARSHALL, Scott Bradley, Mr. is a director
05302846
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED
MARSHALL, Scott Bradley, Mr. is a director
02493030
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED
MARSHALL, Scott Bradley, Mr. is a director
03339369
PREMIER BUSES LIMITED
MARSHALL, Scott Bradley, Mr. is a director
04170250
ARRIVA TREASURY COMPANY LIMITED
MARSHALL, Scott Bradley, Mr. is a director
01737852
ARRIVA INTERNATIONAL LIMITED
MARSHALL, Scott Bradley, Mr. is a director