Introduction
Watch Company
A
ARRIVA MIDCO LIMITED
ARRIVA MIDCO LIMITED is an active company incorporated on 19 September 2023 with the registered office located in Sunderland. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARRIVA MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15148519
LTD Company
Age
2 Years
Incorporated 19 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 19 September 2023 - 31 December 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
CUBE TRANSPORTATION EUROPE II MIDCO LIMITED
From: 19 September 2023To: 2 December 2024
Address
1 Admiral Way Doxford International Business Park Sunderland, SR3 3XP,
Previous Addresses
6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom
From: 19 September 2023To: 26 February 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BULBECK, Malcolm
ActiveAdmiral Way, SunderlandSR3 3XP
Born December 1977
Director
Appointed 18 Oct 2024
BULBECK, Malcolm
Admiral Way, SunderlandSR3 3XP
Born December 1977
Director
18 Oct 2024
Active
MARSHALL, Scott Bradley, Mr.
ActiveAdmiral Way, SunderlandSR3 3XP
Born January 1970
Director
Appointed 18 Oct 2024
MARSHALL, Scott Bradley, Mr.
Admiral Way, SunderlandSR3 3XP
Born January 1970
Director
18 Oct 2024
Active
CSC CLS (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 19 Sept 2023
Resigned 26 Feb 2025
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
19 Sept 2023
Resigned 26 Feb 2025
Resigned
DEL PRETE, Enrico Filippo, Mr.
ResignedChesterfield Gardens, LondonW1J 5BQ
Born February 1978
Director
Appointed 19 Sept 2023
Resigned 18 Oct 2024
DEL PRETE, Enrico Filippo, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born February 1978
Director
19 Sept 2023
Resigned 18 Oct 2024
Resigned
JAGO, Iain, Mr.
ResignedAdmiral Way, SunderlandSR3 3XP
Born July 1970
Director
Appointed 18 Oct 2024
Resigned 27 Jun 2025
JAGO, Iain, Mr.
Admiral Way, SunderlandSR3 3XP
Born July 1970
Director
18 Oct 2024
Resigned 27 Jun 2025
Resigned
METELKIN, Alexander, Mr.
ResignedChesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
Appointed 19 Sept 2023
Resigned 18 Oct 2024
METELKIN, Alexander, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
19 Sept 2023
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chesterfield Gardens, LondonW1J 5BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Sept 2023
Arriva International Holdings Limited
Chesterfield Gardens, LondonW1J 5BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Sept 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
26 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
2 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024