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Nom

Arriva UK BUS Holdings Limited

Adresse
1 Admiral Way
Doxford International Bus Park
Sunderland
SR3 3XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04166672 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Arriva (2007) Limited
  • Arriva Passenger Services (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arriva Uk Bus Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00821054 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Abromeit, Jens Doxford International Bus Park, Sunderland, Tyne & Wear Status: Active Notified: 01/03/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Barlow, Susan Doxford International Bus Park, Sunderland Status: Active Notified: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eggleton, Nigel Anthony Doxford International Bus Park, Sunderland Status: Active Notified: 21/12/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hands, Alistair Jonathon Doxford International Bus Park, Sunderland, Tyne & Wear Status: Active Notified: 03/07/2018 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hart, Marcos Doxford International Bus Park, Sunderland, Tyne & Wear Status: Active Notified: 21/02/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Herring, Alice Doxford International Bus Park, Sunderland, Tyne & Wear Status: Active Notified: 09/06/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcdermott, Liam Edward Doxford International Bus Park, Sunderland Status: Ceased Notified: 03/07/2018 Ceased: 12/10/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Arriva London North Limited Status: Active Notified: 06/04/2016 Companies House Number: 02328559 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arriva London South Limited Status: Active Notified: 06/04/2016 Companies House Number: 02328467 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arriva North West Limited Status: Active Notified: 06/04/2016 Companies House Number: 00523376 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Great North Eastern Railway Company Limited Status: Active Notified: 07/03/2024 Companies House Number: 02493030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Line Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02005558 Nature of Control
  • Ownership of voting rights - 75% or more