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ARRIVA MIDCO LIMITED

Active

Company number 15148519

Sunderland, England · Incorporated 19 September 2023

1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP, England

Last updated on 13 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 May 2024

Company history

Previous company names

CUBE TRANSPORTATION EUROPE II MIDCO LIMITED · 19 September 2023 – 2 December 2024

Company overview

ARRIVA MIDCO LIMITED is an active private limited company incorporated on 19 September 2023 and registered in England and Wales. The company changed its name from Cube Transportation Europe II Midco Limited on 2 December 2024. Its registered office is at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne and Wear, SR3 3XP.

The company’s principal activity is that of a holding company (SIC 64209). It has filed full accounts to 31 December 2024 and its next accounts are due by 30 September 2026. Confirmation statements have been filed up to 18 September 2025.

As at the latest filings, the directors are Malcolm Bulbeck (appointed 2024), Scott Bradley Marshall (appointed 2024) and Gianfranco Sgro (appointed July 2026). Iain Jago resigned on 27 June 2025. The ultimate parent and sole person with significant control is Arriva International Holdings Limited, which holds 75-100% of the shares and voting rights. The company has no charges or insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Arriva International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 September 2023

Funding

1 funding round
31 May 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Certificate Change Of Name Company
Change Of Name
2 December 2024 View
Second Filing Of Director Appointment With Name
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Capital Allotment Shares
Capital
14 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Incorporation Company
Incorporation
19 September 2023 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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