ARRIVA TRAINS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA TRAINS HOLDINGS LIMITED
COMPANY NUMBER
03076782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
06/07/1995
(29 years and 4 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/2008
11/09/2014
DB REGIO UK LIMITED
View all previous names
SUNDERLAND
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Page Street
London
NW7 2ER
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 UK TRAINS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA TRAINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DB REGIO TYNE AND WEAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRIVA TRAINS 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 TRAINS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA TRAINS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2008 - Present (16 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2012 - Present (12 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Jonathan James Taylor (928846003) Appointed |
| 08/02/2022 | Richard Aubrey Johnson (926085945) has left the board |
| 08/02/2022 | Richard Graham Allan (918460256) has left the board |
| 21/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/10/2020 | New Board Member Richard Graham Allan (918460256) Appointed |
| 07/10/2020 | Mary Elisabeth Courtney Hewitt (916463701) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Lorna Edwards (918664516) has left the board |
| 06/01/2020 | New Board Member Mary Elisabeth Courtney Hewitt (916463701) Appointed |
| 03/01/2020 | David James Penney (920308151) has left the board |
| 27/09/2019 | New Accounts filed |
| 29/07/2019 | New Board Member Richard Aubrey Johnson (926085945) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 13/03/2017 | Amanda Furlong (916549233) has left the board |
| 13/03/2017 | New Board Member Amanda Furlong (911389746) Appointed |
| 07/03/2017 | New Board Member Alexis James Scott (922604268) Appointed |
| 10/10/2016 | Duncan Thomas Rimmer (916948139) has left the board |
| 23/09/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 22/12/2015 | Robert William Brighouse (908347485) has left the board |
| 02/12/2015 | New Board Member David James Penney (920308151) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 09/04/2014 | New Company Secretary Lorna Edwards (918664516) Appointed |
| 03/04/2014 | William Giles Russell Davies (905162712) has left the board |
| 31/03/2014 | Stephen John Murphy (912932601) has left the board |
| 14/03/2014 | Change in Reg. Office |
| 29/01/2014 | David Robert Martin (900687444) has left the board |
| 11/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 16/01/2013 | Robert William Holland (915222332) has left the board |
| 12/10/2012 | New Accounts filed |
| 13/09/2012 | Anthony Douglas Allen has left the board |
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