Arriva Trains Holdings Limited

03076782

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, SUNDERLAND, SR3 3XP

Incorporated 06/07/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mrs Amanda Furlong

director · Since 01/01/2012

DIRECTOR OF COMPANIES

BRITISH · WALES · Age 51

Also on 10 other boards

Mr Alexis James Scott

director · Since 03/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Jonathan James Taylor

director · Since 21/02/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 48

Also on 1 other board

Persons with Significant Control

Arriva Uk Trains Limited

75–100% votes

1, Admiral Way, Sunderland, SR3 3XP

Reg: 3166214 · 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 02/10/2025Registered 03/10/2025

charge

satisfied

RAIL FOR LONDON LIMITED

Created 17/03/2008Registered 04/04/2008Satisfied 02/11/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2002Registered 18/03/2002Satisfied 18/04/2008