Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Arriva International Holdings Limited
- Incorporated
- 19 September 2023 (3 years)
- Previously known as
- Cube Transportation Europe II Topco Limited (until 2 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born May 1987 (39)
Director · Appointed 10 December 2025
Italian
Born November 1967
Director · Appointed 6 March 2025
British
Born April 1978 (48)
Director · Appointed 28 October 2024
British
Born March 1962 (64)
Martin, David Robert
Director · Appointed 28 October 2024
British
Born December 1951 (74)
Pepy, Guillaume
Director · Appointed 28 October 2024
French
Born May 1958 (68)
Corporate Secretary · Appointed 19 September 2023
Officer history (6 former)
3 November 2026
3 November 2026
17 February 2026
10 December 2025
20 March 2025
6 March 2025
6 March 2025
28 February 2025
1 November 2024
Resigned Cooper, Michael as Director
28 October 2024
28 October 2024
Appointed Pepy, Guillaume as Director
28 October 2024
Appointed Martin, David Robert as Director
28 October 2024
26 July 2024
31 May 2024
Appointed Cooper, Michael as Director
31 May 2024
19 September 2023
19 September 2023
19 September 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Arriva International Holdings Limited This company
Arriva Midco Limited Owns 75–100% of shares
Arriva Holdco Limited Owns 75–100% of shares
Arriva International Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Director's details changed | |||
| 3 November 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →