About

Registered Number: 06931742
Date of Incorporation: 11/06/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN

 

Based in Gloucester, Gloucestershire, Arriva Holdings Ltd was founded on 11 June 2009, it's status at Companies House is "Active". This business has 2 directors listed as Mcgurk, Eamonn Francis, Subscriber Secretaries Limited in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGURK, Eamonn Francis 15 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SUBSCRIBER SECRETARIES LIMITED 11 June 2009 11 June 2009 1

Filing History

Document Type Date
MR01 - N/A 07 July 2020
MR01 - N/A 03 July 2020
MR01 - N/A 03 July 2020
CS01 - N/A 23 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
AA - Annual Accounts 27 May 2020
MR01 - N/A 09 September 2019
MR01 - N/A 06 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 30 May 2019
AA01 - Change of accounting reference date 31 January 2019
AA01 - Change of accounting reference date 27 October 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 29 March 2018
PSC05 - N/A 26 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 08 April 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR01 - N/A 27 November 2015
MR01 - N/A 26 November 2015
MR01 - N/A 26 November 2015
MR01 - N/A 06 November 2015
AP01 - Appointment of director 10 August 2015
AR01 - Annual Return 28 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 June 2015
SH08 - Notice of name or other designation of class of shares 17 June 2015
MR01 - N/A 02 June 2015
AA - Annual Accounts 24 March 2015
MR01 - N/A 24 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 17 July 2013
MR01 - N/A 12 June 2013
MR01 - N/A 25 May 2013
AA - Annual Accounts 05 April 2013
AP01 - Appointment of director 15 February 2013
SH01 - Return of Allotment of shares 15 February 2013
AD01 - Change of registered office address 10 January 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 18 March 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 06 August 2010
AD01 - Change of registered office address 28 April 2010
AP01 - Appointment of director 27 April 2010
GAZ1 - First notification of strike-off action in London Gazette 09 March 2010
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
NEWINC - New incorporation documents 11 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2020 Outstanding

N/A

A registered charge 30 June 2020 Outstanding

N/A

A registered charge 30 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

A registered charge 03 September 2019 Outstanding

N/A

A registered charge 03 September 2019 Outstanding

N/A

A registered charge 19 November 2015 Outstanding

N/A

A registered charge 19 November 2015 Outstanding

N/A

A registered charge 19 November 2015 Outstanding

N/A

A registered charge 29 October 2015 Outstanding

N/A

A registered charge 29 May 2015 Fully Satisfied

N/A

A registered charge 22 December 2014 Fully Satisfied

N/A

A registered charge 31 May 2013 Fully Satisfied

N/A

A registered charge 24 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.