Company information:
Arrival Vault Uk Ltd (No: 13064455)
Address: BEAUMONT HOUSE, AVONMORE ROAD, LONDON, W14 8TS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-2020
Accounts Next Due: 09-Jun-2022
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: CORMAC BRENDAN MCGRATH ( DOB: Apr-1977 From: Sep-2022 )
Resigned Director: TIMOTHY BRUCE HOLBROW ( DOB: Jul-1975 From: Dec-2020 To: Sep-2022 )
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)
Miriam Levy Turner, Geneva, 1206, 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: 2020-12-06, Ceased: 2021-03-23)
Filippo Noseda, Geneva, 1206, 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: 2020-12-06, Ceased: 2021-03-23)
Gavin Ferguson, Geneva, 1206, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-12-06, Ceased: 2021-03-23)
Mr Anthony Robert Julius, Geneva, 1206, 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: 2020-12-06, Ceased: 2021-03-23)
Alexander Berman, Geneva, 1206, 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: 2020-12-06, Ceased: 2021-03-23)