Arriva Uk Bus Holdings Limited SUNDERLAND


Arriva Uk Bus Holdings started in year 2001 as Private Limited Company with registration number 04166672. The Arriva Uk Bus Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since 10th November 2017 Arriva Uk Bus Holdings Limited is no longer carrying the name Arriva (2007).

At the moment there are 5 directors in the the firm, namely Andrew W., Mark H. and Paul O. and others. In addition one secretary - Liam M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arriva Uk Bus Holdings Limited Address / Contact

Office Address 1 Admiral Way
Office Address2 Doxford International Bus Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04166672
Date of Incorporation Fri, 23rd Feb 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 31st Dec 2020 (18 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Sun, 23rd Feb 2020

Company staff

Andrew W.

Position: Director

Appointed: 15 June 2020

Mark H.

Position: Director

Appointed: 01 January 2020

Paul O.

Position: Director

Appointed: 20 August 2019

Alistair H.

Position: Director

Appointed: 03 July 2018

Liam M.

Position: Secretary

Appointed: 03 July 2018

Ruth A.

Position: Director

Appointed: 15 November 2017

David W.

Position: Director

Appointed: 13 March 2019

Resigned: 19 June 2019

Mark N.

Position: Director

Appointed: 03 July 2018

Resigned: 31 January 2020

Iain J.

Position: Director

Appointed: 15 January 2018

Resigned: 20 August 2019

Kevin O.

Position: Director

Appointed: 20 February 2017

Resigned: 07 September 2018

Rachel B.

Position: Director

Appointed: 03 February 2017

Resigned: 28 July 2017

Daniel R.

Position: Director

Appointed: 14 December 2016

Resigned: 02 January 2018

Peter D.

Position: Director

Appointed: 23 June 2015

Resigned: 03 February 2017

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 03 July 2018

Kenneth C.

Position: Director

Appointed: 28 August 2012

Resigned: 31 March 2016

Martin H.

Position: Director

Appointed: 16 December 2010

Resigned: 03 February 2017

David A.

Position: Director

Appointed: 14 December 2007

Resigned: 30 April 2015

Stephen L.

Position: Director

Appointed: 14 December 2007

Resigned: 16 December 2010

Elizabeth D.

Position: Secretary

Appointed: 12 January 2007

Resigned: 16 December 2013

John V.

Position: Secretary

Appointed: 12 May 2006

Resigned: 12 January 2007

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 12 May 2006

Richard B.

Position: Director

Appointed: 05 August 2002

Resigned: 22 December 2015

Stephen C.

Position: Director

Appointed: 24 April 2002

Resigned: 22 April 2009

David T.

Position: Secretary

Appointed: 23 February 2001

Resigned: 18 January 2005

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 February 2001

Resigned: 23 February 2001

John R.

Position: Director

Appointed: 23 February 2001

Resigned: 05 August 2002

Stephen L.

Position: Director

Appointed: 23 February 2001

Resigned: 05 August 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Arriva Uk Bus Investments Limited from Sunderland, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Arriva Uk Bus Investments Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 821054
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Arriva (2007) November 10, 2017
Arriva Passenger Services (holdings) July 26, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
Free Download (25 pages)

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