Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Ail Beta Holding Limited
- Incorporated
- 11 December 2001 (24 years)
- Previously known as
- Arriva Investments Limited (until 14 May 2024)DB (UK) Investments Limited (until 18 October 2019)Arriva Trains Thameside Limited (until 22 December 2011)Earlier: Arriva Trains East Midlands Limited, Arriva Trains South East Limited, Arriva Trains (London & Anglia) Limited, Arriva International (4) Limited, Arriva International (France) 4 Ltd
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Deutsche Bahn AG
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Lakeside Business Park Lakeside Business ParkCarolina WayDoncasterDN4 5PN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2025
Irish
Born May 1964 (62)
Officer history (25 former)
22 July 2025
22 July 2025
22 July 2025
10 May 2024
Resigned Marshall, Scott Bradley as Secretary
29 April 2024
29 April 2024
29 April 2024
29 April 2024
12 January 2024
Resigned Seeber, Helen Mary as Secretary
11 January 2024
Appointed Marshall, Scott Bradley as Secretary
12 October 2020
12 October 2020
Resigned Rudhart, Manfred as Director
1 July 2020
30 June 2020
12 June 2020
Resigned Edwards, Lorna as Secretary
12 June 2020
Appointed Seeber, Helen Mary as Secretary
26 September 2019
25 September 2019
23 September 2019
23 September 2019
Appointed Rudhart, Manfred as Director
14 August 2019
14 August 2019
Resigned Rossi, Andrea as Director
29 March 2018
Appointed Rossi, Andrea as Director
9 March 2018
Resigned Kuehn, Boris Michael Holger as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
21 December 2011
Appointed Kuehn, Boris Michael Holger as Director
21 December 2011
21 December 2011
21 December 2011
1 September 2008
12 January 2007
12 January 2007
12 May 2006
12 May 2006
23 February 2006
18 January 2005
18 January 2005
4 January 2005
19 February 2004
19 February 2004
4 February 2004
4 February 2004
4 February 2004
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deutsche Bahn AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Joint Stock Corporation
Reg. no. Hrb 500000 B
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 14 September 2026 | Application to strike the company off the register | |||
| 16 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 23 July 2025 | Termination of appointment of a director |
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