Arrival Solutions Uk Limited, Banbury
Arrival Solutions Uk Limited is a private limited company. Located at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ, this 4 years old company was incorporated on 2020-02-20 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this company: Denis S. (appointed on 18 July 2023).
| About | |
|---|---|
| Name: Arrival Solutions Uk Limited | |
| Number: 12473408 | |
| Incorporation date: 2020-02-20 | |
| End of financial year: 31 December |
| Address: |
Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Denis S.
14 November 2023
| Nature of control: |
75,01-100% shares |
Arrival
23 March 2021
| Address | 60a Rue Des Bruyeres, Howald, L-1274, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | S.A. |
| Country registered | Luxembourg |
| Place registered | Luxembourg Register Of Commerce And Companies |
| Registration number | B248209 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander B.
3 September 2020 - 23 March 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Anthony J.
20 February 2020 - 23 March 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gavin F.
20 February 2020 - 23 March 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Miriam L.
3 September 2020 - 23 March 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filippo N.
20 February 2020 - 23 March 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The deadline for Arrival Solutions Uk Limited confirmation statement filing is 2024-01-14. The last confirmation statement was sent on 2022-12-31. The due date for the next accounts filing is 31 December 2022. Most current accounts filing was sent for the time period up to 31 December 2020.
7 persons of significant control are listed in the official register, namely: Denis S. that has over 3/4 of shares. Arrival has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rue Des Bruyeres, L-1274 Howald. Alexander B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Capital
Confirmation statement
Gazette
Incorporation
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Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, December 2023 | gazette |
Free Download
(1 page)
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