Centrebus Holdings Limited SUNDERLAND


Centrebus Holdings started in year 2008 as Private Limited Company with registration number 06544272. The Centrebus Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since April 22, 2008 Centrebus Holdings Limited is no longer carrying the name K-line Buses.

The company has 2 directors, namely Philip C., Jason P.. Of them, Jason P. has been with the company the longest, being appointed on 26 October 2016 and Philip C. has been with the company for the least time - from 1 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LE4 8PH postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1085184 . It is located at Arriva Midlands, T/a Centrebus Holdings, Leicester with a total of 30 cars.

Centrebus Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 06544272
Date of Incorporation Wed, 26th Mar 2008
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Philip C.

Position: Director

Appointed: 01 December 2022

Jason P.

Position: Director

Appointed: 26 October 2016

Gary S.

Position: Director

Appointed: 09 February 2023

Resigned: 10 November 2023

Andrew G.

Position: Director

Appointed: 01 April 2020

Resigned: 14 July 2023

Alison A.

Position: Director

Appointed: 11 October 2019

Resigned: 11 October 2021

Tina E.

Position: Director

Appointed: 21 August 2018

Resigned: 01 April 2020

Simon F.

Position: Director

Appointed: 20 June 2018

Resigned: 18 July 2019

Cora W.

Position: Director

Appointed: 07 March 2017

Resigned: 26 March 2019

Mark T.

Position: Director

Appointed: 06 February 2017

Resigned: 24 July 2018

Kevin O.

Position: Director

Appointed: 10 January 2017

Resigned: 30 November 2022

Mark B.

Position: Director

Appointed: 22 January 2016

Resigned: 31 March 2021

Robert C.

Position: Director

Appointed: 24 February 2015

Resigned: 29 January 2018

Simon M.

Position: Director

Appointed: 24 February 2015

Resigned: 01 February 2023

Alexander P.

Position: Director

Appointed: 24 February 2015

Resigned: 31 August 2015

John B.

Position: Director

Appointed: 24 February 2015

Resigned: 27 November 2015

Jonathan E.

Position: Director

Appointed: 24 February 2015

Resigned: 10 January 2017

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Richard B.

Position: Director

Appointed: 09 September 2013

Resigned: 29 April 2015

David C.

Position: Director

Appointed: 09 September 2013

Resigned: 29 April 2015

Nigel F.

Position: Director

Appointed: 09 September 2013

Resigned: 29 April 2015

Alexander P.

Position: Director

Appointed: 09 September 2013

Resigned: 13 January 2014

Martijn G.

Position: Director

Appointed: 09 September 2013

Resigned: 31 October 2014

Elizabeth D.

Position: Secretary

Appointed: 09 September 2013

Resigned: 16 December 2013

Christopher B.

Position: Secretary

Appointed: 12 January 2009

Resigned: 09 September 2013

Julian P.

Position: Director

Appointed: 24 April 2008

Resigned: 09 September 2013

Mark B.

Position: Director

Appointed: 24 April 2008

Resigned: 15 October 2013

Keith H.

Position: Director

Appointed: 24 April 2008

Resigned: 09 September 2013

Michael C.

Position: Director

Appointed: 24 April 2008

Resigned: 06 January 2014

David S.

Position: Director

Appointed: 24 April 2008

Resigned: 09 September 2013

Peter H.

Position: Director

Appointed: 26 March 2008

Resigned: 09 September 2013

Christopher H.

Position: Secretary

Appointed: 26 March 2008

Resigned: 12 January 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Arriva Uk Bus Investments Limited from Sunderland, England. The abovementioned PSC is classified 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

K-line Buses April 22, 2008

Transport Operator Data

Arriva Midlands
Address T/a Centrebus Holdings , Anthony Woodward Carriers , Goose Lane , Barwell
City Leicester
Post code LE9 8DH
Vehicles 30

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on November 10, 2023
filed on: 15th, November 2023
Free Download (1 page)

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