Background WavePink WaveYellow Wave

ARRIVA INTERNATIONAL HOLDINGS LIMITED (15148459)

ARRIVA INTERNATIONAL HOLDINGS LIMITED (15148459) is an active UK company. incorporated on 19 September 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ARRIVA INTERNATIONAL HOLDINGS LIMITED has been registered for 2 years. Current directors include CIOBOTARU, Bogdan, Mr., GLASS, Simon Jeremy, MARTIN, David Robert and 3 others.

Company Number
15148459
Status
active
Type
ltd
Incorporated
19 September 2023
Age
2 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CIOBOTARU, Bogdan, Mr., GLASS, Simon Jeremy, MARTIN, David Robert, METELKIN, Alexander, Mr., PEPY, Guillaume, SGRO, Gianfranco
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ARRIVA INTERNATIONAL HOLDINGS LIMITED

ARRIVA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 19 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARRIVA INTERNATIONAL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15148459

LTD Company

Age

2 Years

Incorporated 19 September 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 19 September 2023 - 31 December 2024(16 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
From: 19 September 2023To: 2 December 2024
Contact
Address

6 Chesterfield Gardens Mayfair London, W1J 5BQ,

Timeline

17 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Sept 23
Director Joined
Jun 24
Funding Round
Jun 24
Director Joined
Jun 24
Director Joined
Jul 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Nov 24
Funding Round
Jan 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Dec 25
Director Left
Feb 26
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

7 Active
5 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 19 Sept 2023

CIOBOTARU, Bogdan, Mr.

Active
Chesterfield Gardens, LondonW1J 5BQ
Born April 1978
Director
Appointed 06 Mar 2025

GLASS, Simon Jeremy

Active
Chesterfield Gardens, LondonW1J 5BQ
Born March 1962
Director
Appointed 28 Oct 2024

MARTIN, David Robert

Active
Chesterfield Gardens, LondonW1J 5BQ
Born December 1951
Director
Appointed 28 Oct 2024

METELKIN, Alexander, Mr.

Active
Chesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
Appointed 19 Sept 2023

PEPY, Guillaume

Active
Chesterfield Gardens, LondonW1J 5BQ
Born May 1958
Director
Appointed 28 Oct 2024

SGRO, Gianfranco

Active
Chesterfield Gardens, LondonW1J 5BQ
Born November 1967
Director
Appointed 10 Dec 2025

COOPER, Michael

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born May 1963
Director
Appointed 31 May 2024
Resigned 01 Nov 2024

DEL PRETE, Enrico Filippo, Mr.

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born February 1978
Director
Appointed 19 Sept 2023
Resigned 20 Mar 2025

DOLL, Alexander

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born April 1970
Director
Appointed 28 Oct 2024
Resigned 17 Feb 2026

GOESEKE, Christian, Dr

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born September 1967
Director
Appointed 31 May 2024
Resigned 28 Feb 2025

LENOBLE, Philippe Henry

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born November 1971
Director
Appointed 26 Jul 2024
Resigned 06 Mar 2025
Fundings
Financials
Latest Activities

Filing History

38

Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Resolution
12 December 2025
RESOLUTIONSResolutions
Memorandum Articles
12 December 2025
MAMA
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
22 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
10 September 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
20 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 April 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 January 2025
SH10Notice of Particulars of Variation
Memorandum Articles
9 January 2025
MAMA
Resolution
9 January 2025
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
2 December 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Memorandum Articles
30 September 2024
MAMA
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
5 September 2024
ANNOTATIONANNOTATION
Resolution
5 September 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Capital Allotment Shares
14 June 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
13 June 2024
ANNOTATIONANNOTATION
Resolution
13 June 2024
RESOLUTIONSResolutions
Memorandum Articles
13 June 2024
MAMA
Incorporation Company
19 September 2023
NEWINCIncorporation