Arriva Holdco Limited

15148608

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 19/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Malcolm Bulbeck

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr. Scott Bradley Marshall

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Gianfranco Sgro

director · Since 08/07/2026

ITALIAN · ENGLAND · Age 58

Persons with Significant Control

Arriva Midco Limited

75–100% shares

75–100% votes

1, Admiral Way, Sunderland, SR3 3XP

Reg: 15148519 · Companies House · Limited By Shares

Notified 19/09/2023

Charges1 outstanding

Charge

outstanding

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

Created 24/05/2024Registered 30/05/2024