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Arriva Holdco Limited

Arriva Holdco Limited is an active company incorporated on 19 September 2023 with the registered office located in Sunderland, Tyne and Wear. Arriva Holdco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15148608
Private limited company
Age
2 years 3 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
England
Address changed on 26 Feb 2025 (10 months ago)
Previous address was 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1977
Arriva Midco Limited
PSC
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Mutual Companies
Arriva International Limited
Malcolm Bulbeck and Mr Scott Bradley Marshall are mutual people.
Active
Arriva Midco Limited
Malcolm Bulbeck and Mr Scott Bradley Marshall are mutual people.
Active
Arriva International Group Limited
Malcolm Bulbeck and Mr Scott Bradley Marshall are mutual people.
Active
Arriva North East Limited
Malcolm Bulbeck is a mutual person.
Active
00741078 Limited
Malcolm Bulbeck is a mutual person.
Active
Arriva Finance Lease Limited
Mr Scott Bradley Marshall is a mutual person.
Active
Arriva Motor Holdings Limited
Malcolm Bulbeck is a mutual person.
Active
Arriva Treasury Company Limited
Mr Scott Bradley Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£40K
Turnover
Unreported
Employees
Unreported
Total Assets
£601.17M
Total Liabilities
£0
Net Assets
£601.17M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 30 Jun 2025
Iain Jago Resigned
6 Months Ago on 27 Jun 2025
Csc Cls (Uk) Limited Resigned
10 Months Ago on 26 Feb 2025
Accounting Period Extended
10 Months Ago on 26 Feb 2025
Registered Address Changed
10 Months Ago on 26 Feb 2025
Arriva Midco Limited (PSC) Details Changed
10 Months Ago on 19 Feb 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Cube Transportation Europe Ii Midco Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Enrico Filippo Del Prete Resigned
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 24 Sep 2025
Termination of appointment of Iain Jago as a director on 27 June 2025
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Registered office address changed from 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom to 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Arriva Midco Limited as a person with significant control on 19 February 2025
Submitted on 26 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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