ARRIVA TRAINS HOLDINGS LIMITED
ARRIVA TRAINS HOLDINGS LIMITED is an active private limited company, incorporated on 6 July 1995. The nature of the business is Passenger rail transport, interurban. 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 TRAINS HOLDINGS LIMITED has two previous names, the most recent of which was DB REGIO UK LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03076782 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | ARRIVA PLC |
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Address Line 1 | 1 ADMIRAL WAY |
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Address Line 2 | DOXFORD INTERNATIONAL BUSINESS PARK |
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Post Town | SUNDERLAND |
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Postcode | SR3 3XP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49100 - Passenger rail transport, interurban
Company Name History
From 11/09/2014 onwards:
ARRIVA TRAINS HOLDINGS LIMITED
From 14/04/2008 to 11/09/2014:
DB REGIO UK LIMITED
Prior to 14/04/2008:
LAING RAIL LIMITED
Directors
(The company's officers)
MRS AMANDA FURLONG
(~49 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in WALES
Appointed on 01/01/2012
MR ALEXIS JAMES SCOTT
(~41 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2017
JONATHAN JAMES TAYLOR
(~46 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 21/02/2022
Connections
(Shared officers)
ARRIVA RAIL LONDON LIMITED
ARRIVA RAIL NORTH LIMITED
- MRS AMANDA FURLONG
- MR ALEXIS JAMES SCOTT
- MRS AMANDA FURLONG
- MR ALEXIS JAMES SCOTT
ARRIVA TREASURY COMPANY LIMITED
AT SEAT CATERING (2003) LIMITED
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 TRAINS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SR3 3XP.
Map of ARRIVA TRAINS HOLDINGS LIMITED at local scale
Map of ARRIVA TRAINS HOLDINGS LIMITED at district scale
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)