ARRIVAL SOLUTIONS UK LIMITED
UNIT 2 BANBURY CROSS, SOUTHAM ROAD, BANBURY  OX16 2DJ- Active
- Private Limited Company
- Company No. 12473408
- Last Updated: 01 Mar 2024
Company Profile
ARRIVAL SOLUTIONS UK LIMITED was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in BANBURY. ARRIVAL SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 2 days.
Name | ARRIVAL SOLUTIONS UK LIMITED |
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Company number | 12473408 |
Company type | Private Limited Company |
Incorporation date | 20 Feb 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2 BANBURY CROSS SOUTHAM ROAD BANBURY OX16 2DJ |
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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 |
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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
|
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
|
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
|
Gavin Ferguson Nationality: British |
Dates: Thursday, February 20, 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 Filippo Noseda Nationality: British,Swiss |
Dates: Thursday, February 20, 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: Thursday, February 20, 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
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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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 | 20 March 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARRIVAL SOLUTIONS UK LIMITED.
Previous Names
Name | Change Date |
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ARRIVAL SOLUTIONS UK LIMITED | 20 Feb 2020 |