ARRIVIA TRAVEL UK LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ARRIVIA TRAVEL UK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ARRIVIA TRAVEL UK LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07057833. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARRIVIA TRAVEL UK LIMITED - UXBRIDGE

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELMONT HOUSE ARRIVIA EUROPE, 2ND FLOOR - UNIT 3
UXBRIDGE
UB8 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICE CRUISE & EXCURSION TRAVEL UK LIMITED (until 08/12/2020)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH NELSON Feb 1967 American Director 2021-01-01 CURRENT
TRAVIS AARON MARKEL Oct 1967 American Director 2023-08-01 CURRENT
JOHN ROGER ROWLEY Oct 1947 American Director 2009-11-09 UNTIL 2020-06-04 RESIGNED
MR WARREN CHRISTOPHER JOY Nov 1964 British Director 2011-05-31 UNTIL 2012-10-30 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 English Director 2009-10-27 UNTIL 2009-11-09 RESIGNED
MR BRIAN FONTANA Sep 1957 American Director 2020-06-04 UNTIL 2021-01-01 RESIGNED
MR JOHN DAVID FAIR Apr 1964 Uk Director 2009-11-09 UNTIL 2011-05-31 RESIGNED
CHRISTINE DUPNIK-AGUILERA Jan 1964 American Director 2015-06-06 UNTIL 2020-06-04 RESIGNED
MR STEVEN DANIEL BARNHART Oct 1961 American Director 2021-01-01 UNTIL 2023-08-01 RESIGNED
MARCIA ROWLEY Feb 1965 American Director 2018-06-06 UNTIL 2020-06-04 RESIGNED
MR JOHN ANSON WILLIAMS Feb 1960 Usa Director 2012-10-30 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Group Plc 2018-06-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Roger Rowley 2016-04-06 - 2018-06-06 10/1947 Uxbridge   Right to appoint and remove directors
Ice Cruise & Excursion Gallery Europe Ltd 2016-04-06 Harrow   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARCHERS TOURS LIMITED BROMLEY Dissolved... SMALL 79120 - Tour operator activities
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ABC CORPORATE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARRIVIA EUROPE LIMITED UXBRIDGE ENGLAND Active SMALL 79110 - Travel agency activities
THE 4 AND 5 STAR HOLIDAY COMPANY LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED UXBRIDGE ENGLAND Active DORMANT 79110 - Travel agency activities
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W J BUSINESS CONSULTANTS LIMITED DUDLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLORIDIAN HOMES LTD WARWICK Active DORMANT 79110 - Travel agency activities
FIZZ REWARDS LTD RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TRAVEL CLUB LTD HAYWARDS HEATH ENGLAND Dissolved... DORMANT 79120 - Tour operator activities
HERRISON CONSULTANCY LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ARRIVIA_TRAVEL_UK_LIMITED - Accounts 2023-09-14 31-12-2022 £804 Cash £-713,834 equity
ARRIVIA_TRAVEL_UK_LIMITED - Accounts 2022-09-21 31-12-2021 £161 Cash £-601,305 equity
ARRIVIA_TRAVEL_UK_LIMITED - Accounts 2021-08-18 31-12-2020 £38 Cash £-325,576 equity
ICE_CRUISE_&_EXCURSION_TR - Accounts 2020-08-21 31-12-2019 £19,206 Cash £431,071 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVIA EUROPE LIMITED UXBRIDGE ENGLAND Active SMALL 79110 - Travel agency activities
ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED UXBRIDGE ENGLAND Active DORMANT 79110 - Travel agency activities
ALMAC SERVICES LTD UXBRIDGE ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
SELECT PARKING LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALL EVENTS SECURITY CONSULTANTS LTD UXBRIDGE ENGLAND Active DORMANT 80100 - Private security activities
SELECT DELIVERY LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 53201 - Licensed carriers
SEVEN CIRCLE GROUP LTD UXBRIDGE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
AMN UXBRIDGE LTD UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 69203 - Tax consultancy
NORTH WEST LONDON COMMUNITY CENTRE LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 94910 - Activities of religious organizations