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- ARRIVA MOTOR HOLDINGS LIMITED
ARRIVA MOTOR HOLDINGS LIMITED
Non-Trading
General Information
NAME
ARRIVA MOTOR HOLDINGS LIMITED
COMPANY NUMBER
02368266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/1989
(35 years and 7 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1997
07/01/2000
ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED
View all previous names
Previous Names
19/11/1997 07/01/2000 ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED
04/04/1989 19/11/1997 COWIE INTERLEASING (9) LIMITED
TYNE& WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 204000
Millfield House
Hylton Road
Sunderland
Tyne and Wear
SR4 7BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARRIVA PLC | Active - Accounts Filed | View Report |
ARRIVA MOTOR HOLDINGS LIMITED | Non-Trading | View Report |
ARRIVA FINANCE LEASE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARRIVA MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRIVA MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2020 - Present (4 years and 5 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
12/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 17 |
View Report |
03/05/1991 - 31/12/1998 (7 years and 7 months) Born in Sep 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 98 |
View Report |
03/05/1991 - 05/04/1997 (5 years and 11 months) Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 46 |
View Report |
03/05/1991 - Present (33 years and 6 months) Born in Apr 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 405 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: David Graham Johnstone (909583428) has left the board |
Date: 14/12/2022 | Event: New Board Member Malcolm Bulbeck (916924881) Appointed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Board Member Helen Mary Seeber (927091495) Appointed |
Date: 18/06/2020 | Event: Lorna Edwards (918373115) has left the board |
Date: 18/06/2020 | Event: Lorna Edwards (920542508) has left the board |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: Martin James Hibbert (911109209) has left the board |
Date: 06/05/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 04/04/2016 | Event: New Board Member Lorna Edwards (920542508) Appointed |
Date: 04/04/2016 | Event: Kenneth Mcintyre Carlaw (916125003) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Confirmation Statement filed |
Date: 08/05/2015 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Confirmation Statement filed |
Date: 20/12/2013 | Event: Elizabeth Anne Davies (910290700) has left the board |
Date: 20/12/2013 | Event: New Board Member Kenneth Mcintyre Carlaw (916125003) Appointed |
Date: 20/12/2013 | Event: New Company Secretary Lorna Edwards (918373115) Appointed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Confirmation Statement filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 29/03/2013 | Event: Change in Reg. Office |
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