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ARRIVA INVESTMENTS LIMITED

ARRIVA INVESTMENTS LIMITED is an active private limited company, incorporated on 11 December 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Admiral Way, Sunderland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARRIVA INVESTMENTS LIMITED has five previous names, the most recent of which was DB (UK) INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04337642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ADMIRAL WAY
Address Line 2DOXFORD INT BUSINESS PARK
Post TownSUNDERLAND
CountyTYNE & WEAR
PostcodeSR3 3XP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/10/2019 onwards:
ARRIVA INVESTMENTS LIMITED
From 22/12/2011 to 18/10/2019:
DB (UK) INVESTMENTS LIMITED
From 09/02/2010 to 22/12/2011:
ARRIVA TRAINS THAMESIDE LIMITED
From 08/02/2006 to 09/02/2010:
ARRIVA TRAINS EAST MIDLANDS LIMITED
From 06/01/2005 to 08/02/2006:
ARRIVA TRAINS SOUTH EAST LIMITED
Prior to 06/01/2005:
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED

Directors

(The company's officers)
MR MICHAEL DAVID COOPER
(~61 year old British national)
1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2020
MR IAIN MULLIGAN JAGO
(~53 year old British national)
1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
SCOTT BRADLEY MARSHALL
1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
  • Current Secretary
Appointed on 11/01/2024

Connections

(Shared officers)
  • MR IAIN MULLIGAN JAGO
ARRIVA HOLDING N.V.
  • MR MICHAEL DAVID COOPER
  • MR IAIN MULLIGAN JAGO
ARRIVA LIMITED
  • MR MICHAEL DAVID COOPER
  • MR IAIN MULLIGAN JAGO
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
  • MR MICHAEL DAVID COOPER
EUROSTAR (U.K.) LIMITED
  • MR MICHAEL DAVID COOPER
EUROSTAR GROUP LIMITED
  • MR MICHAEL DAVID COOPER
EUROSTAR HOLIDAYS LIMITED
  • MR MICHAEL DAVID COOPER
EUROSTAR INTERNATIONAL LIMITED
  • MR MICHAEL DAVID COOPER
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)

ARRIVA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SR3 3XP.

Map of ARRIVA INVESTMENTS LIMITED at local scale
Map of ARRIVA INVESTMENTS LIMITED at local scale
Map of ARRIVA INVESTMENTS LIMITED at district scale
Map of ARRIVA INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SR3 3XP

Other companies with registered offices in SR3 3XP:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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