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 Holdco Limited
- Incorporated
- 19 September 2023 (3 years)
- Previously known as
- Cube Transportation Europe II Holdco 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)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1 Admiral WayDoxford International Business ParkSunderlandSR3 3XP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2026
British
Born December 1968 (57)
Director · Appointed 8 July 2026
Italian
Born November 1967
Director · Appointed 18 October 2024
British
Born January 1970 (56)
Officer history (5 former)
5 November 2026
5 November 2026
8 July 2026
27 June 2025
26 February 2025
18 October 2024
18 October 2024
18 October 2024
18 October 2024
18 October 2024
19 September 2023
19 September 2023
19 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15148519
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Arriva Midco Limited Owns 75–100% of shares
Arriva Holdco Limited This company 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 | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — |
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