ARRIVA UK BUS HOLDINGS LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA UK BUS HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA UK BUS HOLDINGS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166672. The accounts status is FULL and accounts are next due on 31/12/2023.

ARRIVA UK BUS HOLDINGS LIMITED - SUNDERLAND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1 ADMIRAL WAY
SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom
Previous trading names include:
ARRIVA (2007) LIMITED (until 10/11/2017)
ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED (until 26/07/2007)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALICE HERRING Jun 1975 British Director 2022-06-09 CURRENT
MARCOS HART Jun 1970 British Director 2022-02-21 CURRENT
ALISTAIR JONATHON HANDS Jul 1971 British Director 2018-07-03 CURRENT
JENS ABROMEIT Apr 1968 German Director 2023-03-01 CURRENT
MR NIGEL ANTHONY EGGLETON Oct 1970 British Director 2022-12-21 CURRENT
MR MARTIN JAMES HIBBERT Jul 1967 British Director 2010-12-16 UNTIL 2017-02-03 RESIGNED
MR DAVID FRANCIS WELLS May 1967 English Director 2019-03-13 UNTIL 2019-06-19 RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2016-12-14 UNTIL 2018-01-02 RESIGNED
MR KEVIN O'CONNOR May 1976 British Director 2017-02-20 UNTIL 2018-09-07 RESIGNED
MR MARK RICHARD NOAKES Dec 1970 British Director 2018-07-03 UNTIL 2020-01-31 RESIGNED
MR PAUL O'NEIL Mar 1970 British Director 2019-08-20 UNTIL 2023-03-01 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 2007-12-14 UNTIL 2010-12-16 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 2001-02-23 UNTIL 2002-08-05 RESIGNED
JOHN VIRTUE British Secretary 2006-05-12 UNTIL 2007-01-12 RESIGNED
LIAM EDWARD MCDERMOTT Secretary 2018-07-03 UNTIL 2023-10-12 RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2018-07-03 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2007-01-12 UNTIL 2013-12-16 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 2001-02-23 UNTIL 2005-01-18 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 2001-02-23 UNTIL 2002-08-05 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-02-23 UNTIL 2001-02-23 RESIGNED
MR ANDREW ROSS WHITEHOUSE Oct 1973 British Director 2020-06-15 UNTIL 2023-07-31 RESIGNED
MR IAIN MULLIGAN JAGO Jul 1970 British Director 2018-01-15 UNTIL 2019-08-20 RESIGNED
MR MARK HEMUS Jul 1976 British Director 2020-01-01 UNTIL 2023-01-27 RESIGNED
PETER CHARLES DAVISON Mar 1965 British Director 2015-06-23 UNTIL 2017-02-03 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2012-08-28 UNTIL 2016-03-31 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 2002-04-24 UNTIL 2009-04-22 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2006-05-12 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2002-08-05 UNTIL 2015-12-22 RESIGNED
MRS RACHEL HELEN BALDWIN Jan 1976 British Director 2017-02-03 UNTIL 2017-07-28 RESIGNED
MR DAVID CHRISTOPHER JOHN APPLEGARTH Aug 1953 British Director 2007-12-14 UNTIL 2015-04-30 RESIGNED
RUTH CECILIA ABDEY Dec 1976 British Director 2017-11-15 UNTIL 2021-10-31 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2001-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Uk Bus Investments Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA UK BUS INVESTMENTS LIMITED SUNDERLAND Active FULL 82990 - Other business support service activities n.e.c.
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
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ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
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ARRIVA RAIL LONDON LIMITED PARK SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA TRAINS (POLAND) LIMITED PARK SUNDERLAND Dissolved... FULL 70100 - Activities of head offices
ARRIVA RAIL XC LIMITED SUNDERLAND ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED SUNDERLAND ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARRIVA INTERNATIONAL (2) LIMITED SUNDERLAND Dissolved... FULL 99999 - Dormant Company
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ARRIVA RAIL NORTH LIMITED PARK, SUNDERLAND Active SMALL 49100 - Passenger rail transport, interurban
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED PARK, SUNDERLAND Active SMALL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices
ARRIVA INTERNATIONAL FINANCE LIMITED SUNDERLAND Dissolved... DORMANT 74990 - Non-trading company
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SCOTRAIL LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA KENT & SURREY LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRIVA INTERNATIONAL LIMITED PARK, SUNDERLAND Active FULL 74990 - Non-trading company
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
AT SEAT CATERING (2003) LIMITED PARK, SUNDERLAND Active DORMANT 56210 - Event catering activities
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED PARK, SUNDERLAND Active SMALL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices