Arrival Solutions Uk Limited BANBURY


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.

Arrival Solutions Uk Limited Address / Contact

Office Address Unit 2 Banbury Cross
Office Address2 Southam Road
Town Banbury
Post code OX16 2DJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Denis S.

Position: Director

Appointed: 18 July 2023

Nikolay B.

Position: Director

Appointed: 28 February 2023

Resigned: 18 July 2023

Cormac M.

Position: Director

Appointed: 19 September 2022

Resigned: 16 June 2023

Timothy H.

Position: Director

Appointed: 20 February 2020

Resigned: 19 September 2022

Sergey S.

Position: Director

Appointed: 20 February 2020

Resigned: 28 February 2023

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 19th, December 2023
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