Arrival Solutions Uk Limited is a private limited company located at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ. Incorporated on 2020-02-20, this 4-year-old company is run by 1 director.
Director Denis S., appointed on 18 July 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing is due 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 | 12473408 |
Date of Incorporation | Thu, 20th Feb 2020 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Sat, 31st Dec 2022 (454 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 |
The list of persons with significant control that own or control the company includes 7 names. As we established, there is Denis S. This PSC and has 75,01-100% shares. Another one in the PSC register is Arrival that entered Howald, Luxembourg as the 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 fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denis S.
Notified on | 14 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 | Luxembourg Register Of Commerce And Companies |
Registration number | B248209 |
Notified on | 23 March 2021 |
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 |
Anthony J.
Notified on | 20 February 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 | 20 February 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 |
Filippo N.
Notified on | 20 February 2020 |
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 | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 19th, December 2023 |
gazette | Free Download |
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