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Nom

Arriva Group Limited

Adresse
Gloucester House
29 Brunswick Square
Gloucester
GL1 1UN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2019
Société Numéro de Registre 03587909 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64203 - Activités des sociétés holding
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Mcgurk Holdings Limited
  • EXL Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mcgurk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09053164 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Mcgurk, Brian Andrew Gloucester, Gloucestershire, England Status: Active Notified: 28/08/1998 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Mcgurk, Eamonn Francis Gloucester, England Status: Active Notified: 28/08/1998 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 1ST Call Plant Group Limited Status: Active Notified: 02/02/2018 Companies House Number: 10545741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anlore Limited Status: Active Notified: 03/07/2019 Companies House Number: 12084246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dove Construction Limited Status: Active Notified: 19/01/2017 Companies House Number: 02799348 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Gloucester City Football Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 03762902 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Powered Access Solutions Limited Status: Active Notified: 18/11/2019 Companies House Number: 11416118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spatial Structures Limited Status: Active Notified: 19/01/2017 Companies House Number: 08651913 Nature of Control
  • Significant influence or control
  • gb-flag Arriva Global Plant Sales Limited Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2019 Companies House Number: 10011615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arriva Training LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 09616015 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Construction Mechanical Facilities LTD Status: Ceased Notified: 01/03/2019 Ceased: 19/06/2019 Companies House Number: 10557756 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag EMG Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 02819603 Nature of Control
  • Ownership of shares - 75% or more