Back to search

Arriva Finance Lease Limited

01039699

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ADMIRAL WAY, SUNDERLAND, SR3 3XP
Incorporated 25/01/1972

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Helen Mary Seeber

director · Since 17/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr. Scott Bradley Marshall

director · Since 22/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Arriva Motor Holdings Limited

75–100% votes

1, Admiral Way, Sunderland, SR3 3XP

Reg: 2368266 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SAMUEL MONTAGU & CO.LIMITEDIN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES(AS DEFINED IN THE I · BENEFICIARIES

Created 22/06/1992Registered 25/06/1992Satisfied 02/09/2000
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCIALAS AGENT FOR ITSELF AND THE BANK AS DEFINED

Created 08/09/1989Registered 13/09/1989Satisfied 29/06/1992
charge
satisfied

CANADIAN IMPERIAL BANK & COMMERCEAS AGENT FOR THE BANK NAMED ON THE SCHEDULE ATTACHED TO THE CE

Created 08/08/1988Registered 10/08/1988Satisfied 29/06/1992
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCEAS AGENT FOR ITSELF AND THE BANKS AS LISTED IN THE SCHEDULE

Created 15/05/1987Registered 21/05/1987Satisfied 02/05/1998
charge
satisfied

STANDARD CHARTERED BANK AS AGENT FOR THE BANKS AS LISTED IN THE SCHEDULE

Created 12/02/1987Registered 18/02/1987
charge
satisfied

STANDARD CHARTERED BANK FOR ITSELF AND AS AGENT FOR THE BANKS

Created 30/10/1985Registered 06/11/1985
charge
satisfied

FORWARD TRUST LIMITED

Created 18/06/1985Registered 28/06/1985