ARRIVA HOLDCO LIMITED

Active Sunderland

Activities of other holding companies n.e.c.

0 employees website.com
Travel and transportation Activities of other holding companies n.e.c.
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ARRIVA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Sept 2023 Active Sunderland, England 0 employees website.com
Travel and transportation Activities of other holding companies n.e.c.

Previous Company Names

CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED 19 Sept 2023 — 2 Dec 2024
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Sept 2025 Next due 2 Oct 2026 5 months remaining
Net assets £601M
Total assets £601M
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for ARRIVA HOLDCO LIMITED (15148608), an active travel and transportation company based in Sunderland, England. Incorporated 19 Sept 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£39.68k

Net Assets

£601.17M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 72,724,219,532 Shares £727.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202472,724,219,532€727.24m€0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arriva Midco Limited
100.0%
72,724,219,632

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arriva Midco Limited

United Kingdom

Active
Notified 19 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARRIVA HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with updates
30 Jun 2025OfficersTermination of Iain Jago as director on 2025-06-27
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with updates

30 Jun 2025 Officers

Termination of Iain Jago as director on 2025-06-27

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-18 with updates

7 months ago on 24 Sept 2025

Termination of Iain Jago as director on 2025-06-27

10 months ago on 30 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 30 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 20 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 20 Jun 2025