ARRIVAL ELEMENTS UK LTD
UNIT 2 BANBURY CROSS, SOUTHAM ROAD, BANBURY OX16 2DJ- Active
- Private Limited Company
- Company No. 12371428
- Last Updated: 01 Mar 2024
Company Profile
ARRIVAL ELEMENTS UK LTD was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in BANBURY. ARRIVAL ELEMENTS UK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 10 months and 3 days.
| Name | ARRIVAL ELEMENTS UK LTD |
|---|---|
| Company number | 12371428 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| 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 |
|---|---|
| Mr Denis Sverdlov Nationality: British |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Arrival Rue Des Bruyeres, L-1274 |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexander Berman Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Tuesday, March 23, 2021
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
|
| Miriam Levy Turner Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Tuesday, March 23, 2021
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: Monday, January 13, 2020 - Tuesday, March 23, 2021
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: Monday, January 13, 2020 - Tuesday, March 23, 2021
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
|
| Gavin Ferguson Nationality: British |
Dates: Monday, January 13, 2020 - Tuesday, March 23, 2021
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 Andrew Reid Nationality: British |
Dates: Thursday, December 19, 2019 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARRIVAL ELEMENTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARRIVAL ELEMENTS UK LTD | 19 Dec 2019 |
| ARRIVAL MOBILITY LTD | 04 Oct 2022 |