ARRIVAL R LTD
UNIT 2 BANBURY CROSS, SOUTHAM ROAD, BANBURY OX16 2DJ- Active
- Private Limited Company
- Company No. 09848067
- Last Updated: 01 Mar 2024
Company Profile
ARRIVAL R LTD was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in BANBURY. ARRIVAL R LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years 11 months and 24 days.
| Name | ARRIVAL R LTD |
|---|---|
| Company number | 09848067 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BANBURY CROSS SOUTHAM ROAD BANBURY OX16 2DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arrival Limited Avonmore Road, W14 8TS |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gavin Ferguson Nationality: British |
Dates: Friday, May 25, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony Robert Julius Nationality: British |
Dates: Friday, May 25, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Filippo Noseda Nationality: British |
Dates: Friday, May 25, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Denis Sverdlov Nationality: British |
Dates: Friday, October 28, 2016 - Friday, May 25, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-661 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARRIVAL R LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARRIVAL R LTD | 29 Oct 2015 |
| ROBORACE LIMITED | 01 Oct 2019 |