AH

ARRIVA HOLDINGS LIMITED

Active

Company number 06931742

Gloucester, England · Incorporated 11 June 2009

7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW, England

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2013

Company overview

ARRIVA HOLDINGS LIMITED is an active private limited company incorporated on 11 June 2009 and registered in England and Wales. Its registered office is at 7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW.

The company’s principal activities are holding company operations and other letting and operating of own or leased real estate (SIC 64209 and 68209). It is wholly owned by Mcgurk Group Limited, which holds 75–100% of the shares.

As at the latest confirmation statement dated 1 May 2026, the company remains active with no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 August 2024; the next accounts are due by 30 September 2026.

On 18 June 2026, Martina Bernhuber (German national, resident in the United Kingdom) was appointed as a director and the previous director was terminated on the same date.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcgurk Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
15 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2026 View
Accounts With Accounts Type Small
Accounts
19 February 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Gazette Filings Brought Up To Date
Gazette
29 October 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2025 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Small
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Accounts With Accounts Type Small
Accounts
27 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Small
Accounts
30 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Accounts With Accounts Type Small
Accounts
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Capital Alter Shares Subdivision
Capital
19 June 2015 View
Capital Name Of Class Of Shares
Capital
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
18 March 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Gazette Notice Compulsary
Gazette
9 March 2010 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Incorporation Company
Incorporation
11 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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