Arrival Automotive Uk Limited is a private limited company registered at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ. Incorporated on 2019-05-01, this 4-year-old company is run by 3 directors.
Director Julian N., appointed on 16 November 2023. Director Alexandre Z., appointed on 16 November 2023. Director Denis S., appointed on 17 July 2023.
The company is categorised as "manufacture of motor vehicles" (SIC: 29100).
The last confirmation statement was filed on 2022-12-31 and the date for the next filing is 2024-01-14. What is more, the accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.
| Office Address | Unit 2 Banbury Cross |
| Office Address2 | Southam Road |
| Town | Banbury |
| Post code | OX16 2DJ |
| Country of origin | United Kingdom |
| Registration Number | 11974606 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Manufacture of motor vehicles |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (476 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 17 July 2023
The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats discovered, there is Denis S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Arrival that put Howald, Luxembourg as the official address. This PSC has a legal form of "an s.a.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alexander B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denis S.
| Notified on | 13 November 2023 |
| Ceased on | 17 November 2023 |
| Nature of control: |
75,01-100% shares |
Arrival
60a Rue Des Bruyeres, Howald, L-1274, Luxembourg
| Legal authority | Luxembourg |
| Legal form | S.A. |
| Country registered | Luxembourg |
| Place registered | Register Of Commerce And Companies |
| Registration number | B248209 |
| Notified on | 23 March 2021 |
| Ceased on | 13 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander B.
| Notified on | 3 September 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Miriam L.
| Notified on | 3 September 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gavin F.
| Notified on | 2 May 2019 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Anthony J.
| Notified on | 2 May 2019 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filippo N.
| Notified on | 2 May 2019 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 119746060003, created on Monday 13th November 2023 filed on: 22nd, November 2023 |
mortgage | Free Download (194 pages) |
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