Arriva Yorkshire Limited

00084167

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ADMIRAL WAY, PARK, SUNDERLAND, SR3 3XP

Incorporated 05/04/1905

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

49319

Officers

Mr Richard James Hoare

director · Since 05/12/2025

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mark Jason Johnstone

director · Since 05/12/2025

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Arriva Uk Bus Holdings Limited

75–100% votes

1, Admiral Way, Sunderland, SR3 3XP

Reg: 4166672 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2024Registered 08/01/2025

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/06/2010Registered 05/07/2010Satisfied 29/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2008Registered 22/05/2008Satisfied 29/11/2024

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON("THE AGENT") AS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARI

Created 15/06/1995Registered 20/06/1995Satisfied 01/05/1998

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/04/1995Registered 21/04/1995Satisfied 15/12/2003

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 13/04/1995Registered 20/04/1995Satisfied 08/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 21/05/1991Registered 05/06/1991Satisfied 17/08/1992

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 30/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 30/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 07/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 07/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 07/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 30/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 30/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 07/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 07/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 07/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 28/09/1991

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 07/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 05/04/1990Satisfied 07/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1990Registered 29/03/1990Satisfied 30/03/1995

charge

satisfied

SECURITY POCIFIC EUROFINANCE INC.

Created 01/02/1988Registered 05/02/1988Satisfied 28/03/1990

charge

satisfied

SECURITY POCIFIC EUROFINANCE INC.

Created 29/01/1987Registered 09/02/1987Satisfied 28/03/1990