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Company profile
ARRIVA INTERNATIONAL HOLDINGS LIMITED
active • ltd • 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Company no.15148459Officers15Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15148459
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-09-19
- Registered Office
- 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| DOLL, Alexander Resigned | 17 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 7 Oct 2025 | 8 Months |
| Accounts Submitted | 20 Jun 2025 | 11 Months |
| Accounts Submitted | 7 Apr 2025 | 1 Year |
| DEL PRETE, Enrico Filippo, Mr. Resigned | 20 Mar 2025 | 1 Year |
| LENOBLE, Philippe Henry Resigned | 6 Mar 2025 | 1 Year |
| CIOBOTARU, Bogdan, Mr. Appointed | 6 Mar 2025 | 1 Year |
| GOESEKE, Christian, Dr Resigned | 28 Feb 2025 | 1 Year |
| Change of Company Name | 2 Dec 2024 | 1 Year |
| Change of Previous Company Names | 2 Dec 2024 | 1 Year |
| COOPER, Michael Resigned | 1 Nov 2024 | 1 Year |
| DOLL, Alexander Appointed | 28 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-sail-address-company-with-new-address | 2026-06-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-24 | Open PDF |
| resolution | 2025-12-12 | Open PDF |
| memorandum-articles | 2025-12-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-11 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-22 | Open PDF |
| confirmation-statement-with-updates | 2025-10-07 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2025-09-19 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2025-09-10 | Open PDF |
| accounts-with-accounts-type-group | 2025-06-20 | Open PDF |
| change-account-reference-date-company-previous-extended | 2025-04-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-03-25 | Open PDF |