ARRIVA GROUP LIMITED

ARRIVA GROUP LIMITED is an active private limited company, incorporated on 25 June 1998. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Brunswick Square, Gloucester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. ARRIVA GROUP LIMITED has two previous names, the most recent of which was MCGURK HOLDINGS LIMITED. The company has 33 mortgage charges, 26 of which are outstanding.

Registered Office

Address Line 1	GLOUCESTER HOUSE
Address Line 2	29 BRUNSWICK SQUARE
Post Town	GLOUCESTER
County	GLOUCESTERSHIRE
Postcode	GL1 1UN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	33
Number of Outstanding Charges	26
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/03/2016 onwards:

ARRIVA GROUP LIMITED

From 21/01/2013 to 13/03/2016:

MCGURK HOLDINGS LIMITED

Prior to 21/01/2013:

EXL HOLDINGS LIMITED

Directors

(The company's officers)

MR BRIAN ANDREW MCGURK

(~56 year old English national)

GLOUCESTER HOUSE 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/1998

MR EAMONN FRANCIS MCGURK

(~59 year old British national)

GLOUCESTER HOUSE 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/1998

MR EAMONN FRANCIS MCGURK

(~59 year old British national)

GLOUCESTER HOUSE 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2004

Connections

(Shared officers)

1 BAM LIMITED

MR BRIAN ANDREW MCGURK

1 EFM LIMITED

MR EAMONN FRANCIS MCGURK

1ST CALL GRAB HIRE LIMITED

MR EAMONN FRANCIS MCGURK

1ST CALL HIRE LIMITED

MR EAMONN FRANCIS MCGURK

1ST CALL PLANT GROUP LIMITED

MR EAMONN FRANCIS MCGURK

1ST CALL PLANT HIRE LTD

MR EAMONN FRANCIS MCGURK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)