Arrival Uk Ltd, Banbury

Arrival Uk Ltd is a private limited company. Previously, it was named Arrival Limited (changed on 2022-04-29). Registered at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ, the above-mentioned 9 years old firm was incorporated on 2015-03-06 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
3 directors can be found in the firm: Alexandre Z. (appointed on 16 November 2023), Julian N. (appointed on 16 November 2023), Denis S. (appointed on 11 July 2023).
About
Name: Arrival Uk Ltd
Number: 09475811
Incorporation date: 2015-03-06
End of financial year: 31 December
 
Address: Unit 2 Banbury Cross
Southam Road
Banbury
OX16 2DJ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Denis S.
13 November 2023 - 17 November 2023
Nature of control: 75,01-100% shares
Arrival
23 March 2021 - 13 November 2023
Address 1 Rue Peternelchen, Howald, L-2370, 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
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
Gavin F.
25 May 2018 - 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Anthony J.
25 May 2018 - 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Filippo N.
25 May 2018 - 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
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
Denis S.
6 April 2016 - 25 May 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-12-31
Current Assets 1,956,789
Fixed Assets 2,488,800
Number Shares Allotted 996,100
Shareholder Funds 1,072,022
Tangible Fixed Assets 2,488,800
Total Assets Less Current Liabilities 2,653,778

The due date for Arrival Uk Ltd confirmation statement filing is 2024-01-14. The most recent confirmation statement was filed on 2022-12-31. The deadline for a subsequent annual accounts filing is 31 December 2022. Latest accounts filing was filed for the time period up until 31 December 2020.

8 persons of significant control are indexed in the Companies House, namely: Denis S. that owns over 3/4 of shares. Arrival owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Peternelchen, L-2370 Howald. Miriam L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
250148298.00 GBP is the capital in company's statement on Friday 8th December 2023
filed on: 13th, December 2023 | capital
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