Company information:
Arrival Solutions Uk Limited (No: 12473408)
Address: UNIT 2 BANBURY CROSS, SOUTHAM ROAD, BANBURY, OX16 2DJ, ENGLAND
Status: Operating Company
Incorporated: 20-Feb-2020
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DENIS SVERDLOV ( DOB: Jun-1978 From: Jul-2023 )
Current Director: DENIS SVERNOV ( DOB: Jun-1978 From: Jul-2023 )
Resigned Director: NIKOLAY BUNBICH ( DOB: Nov-1986 From: Feb-2023 To: Jul-2023 )
Resigned Director: TIMOTHY BRUCE HOLBROW ( DOB: Jul-1975 From: Feb-2020 To: Sep-2022 )
Resigned Director: CORMAC BRENDAN MCGRATH ( DOB: Apr-1977 From: Sep-2022 To: Jun-2023 )
Resigned Director: SERGEY SULGIN ( DOB: Sep-1973 From: Feb-2020 To: Feb-2023 )
Persons of Significant Control:
Arrival, 60a Rue Des Bruyeres, Howald, L-1274, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-23)
Alexander Berman, Thonex, 1226, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-09-03, Ceased: 2021-03-23)
Miriam Levy Turner, Thonex, 1226, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-09-03, Ceased: 2021-03-23)
Mr Filippo Noseda, 70 Kingsway, London, WC2B 6AH, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-02-20, Ceased: 2021-03-23)
Mr Anthony Robert Julius, 70 Kingsway, London, WC2B 6AH, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-02-20, Ceased: 2021-03-23)
Gavin Ferguson, 70 Kingsway, London, WC2B 6AH, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-02-20, Ceased: 2021-03-23)