Arrivia Europe Limited, Uxbridge

Arrivia Europe Limited is a private limited company. Previously, it was called Ice Europe Ltd (it was changed on 2020-12-06). Situated at Belmont House Arrivia Europe, 2Nd Floor - Unit 3, 148 Belmont Road, Uxbridge UB8 1QS, the above-mentioned 24 years old company was incorporated on 1999-06-23 and is officially categorised as "travel agency activities" (SIC code: 79110).
2 directors can be found in this firm: Travis M. (appointed on 01 August 2023), Michael N. (appointed on 01 January 2021).
About
Name: Arrivia Europe Limited
Number: 03793955
Incorporation date: 1999-06-23
End of financial year: 31 December
 
Address: Belmont House Arrivia Europe, 2nd Floor - Unit 3
148 Belmont Road
Uxbridge
UB8 1QS
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
3i Group Plc
6 June 2018
Address 16 Palace Street, London, SW1E 5JD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01142830
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John R.
6 April 2016 - 6 June 2018
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,703,342 3,569,357 5,899,061 5,080,370 4,567,544 3,553,523
Total Assets Less Current Liabilities 844,479 -355,686 283,136 721,026 647,158 1,267,322

The date for Arrivia Europe Limited confirmation statement filing is 2023-11-24. The most recent one was submitted on 2022-11-10. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: 3i Group Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Palace Street, SW1E 5JD London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 31st, August 2023 | accounts
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