ARCADIS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCADIS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS GROUP LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950545. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS GROUP LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950545. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EC HARRIS GROUP LIMITED (until 18/09/2015)
EC HARRIS GROUP LIMITED (until 18/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA MARGARET DUNCOMBE | Feb 1967 | British | Secretary | 2007-09-14 | CURRENT |
MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 | CURRENT |
MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2021-10-18 | CURRENT |
MS SIAN WHITTAKER | Feb 1981 | British | Director | 2022-12-01 | CURRENT |
MR MAHMOUD BAKIR AHMAD ALGHITA | Mar 1963 | British | Director | 2021-10-18 | CURRENT |
MR PETER VINCENT MADDEN | Jul 1961 | British | Director | 2014-03-01 UNTIL 2020-01-01 | RESIGNED |
MR WILLIAM MARK HOLDEN | Dec 1959 | British | Director | 1998-05-01 UNTIL 2000-11-01 | RESIGNED |
MR KARIM PABANI | Aug 1966 | British | Director | 2004-05-01 UNTIL 2007-09-14 | RESIGNED |
MR MATHEW JOHN RILEY | Sep 1965 | British | Director | 2012-06-01 UNTIL 2016-07-25 | RESIGNED |
DAVID NEIL SPARROW | Oct 1959 | British | Director | 1998-05-01 UNTIL 2003-05-01 | RESIGNED |
MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2021-10-18 | RESIGNED |
MR PHILIP ANTHONY YOUELL | Dec 1960 | British | Director | 2003-05-01 UNTIL 2015-01-01 | RESIGNED |
CHRISTOPHER JAMES VICKERS | Oct 1933 | British | Director | 1995-04-05 UNTIL 1996-04-30 | RESIGNED |
MRS MARGOT ANNABEL DAY | Secretary | 2018-11-01 UNTIL 2019-06-15 | RESIGNED | ||
MR ALLAN MALCOLM STEVENSON | British | Director | 1995-04-05 UNTIL 2003-05-01 | RESIGNED | |
MR ALLAN MALCOLM STEVENSON | British | Secretary | 1995-04-05 UNTIL 2003-05-01 | RESIGNED | |
MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-08 | RESIGNED | ||
MR KARIM PABANI | Aug 1966 | British | Secretary | 2004-05-01 UNTIL 2007-09-14 | RESIGNED |
MR MALCOLM GROAT | British | Secretary | 2003-05-01 UNTIL 2004-05-01 | RESIGNED | |
MR NEIL ANDREW MORLING | Feb 1962 | British | Director | 2012-06-01 UNTIL 2015-04-30 | RESIGNED |
MR GRAHAM DAVID GEORGE KEAN | Feb 1967 | British | Director | 2012-06-01 UNTIL 2014-03-01 | RESIGNED |
MR MALCOLM GROAT | British | Director | 2003-05-01 UNTIL 2004-05-01 | RESIGNED | |
HFW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-20 UNTIL 1995-04-05 | RESIGNED | ||
MR KEITH LAWRENCE BROOKS | Jan 1966 | British | Director | 2012-06-01 UNTIL 2016-02-29 | RESIGNED |
MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2015-05-01 UNTIL 2019-08-12 | RESIGNED |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2008-08-01 UNTIL 2010-08-01 | RESIGNED |
MR RICHARD JOHN CLARE | Aug 1953 | Director | 1995-04-05 UNTIL 2012-06-01 | RESIGNED | |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2014-03-01 UNTIL 2018-03-21 | RESIGNED |
MR STEVEN JAMES BROMHEAD | Dec 1972 | British | Director | 2018-11-01 UNTIL 2021-10-18 | RESIGNED |
MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 UNTIL 2022-12-01 | RESIGNED |
MR MATTHEW JOHN BENNION | Aug 1971 | British | Director | 2010-08-01 UNTIL 2012-06-01 | RESIGNED |
MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2021-10-18 | RESIGNED |
HFW DIRECTORS LIMITED | Corporate Nominee Director | 1994-07-20 UNTIL 1995-04-05 | RESIGNED | ||
HFW NOMINEES LIMITED | Corporate Nominee Secretary | 1994-07-20 UNTIL 1995-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadis Uk (Holdings) Limited | 2020-12-07 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Arcadis (Bac) Ltd | 2020-01-01 - 2020-12-07 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Arcadis Uk (Holdings) Ltd | 2016-04-06 - 2020-01-01 | London |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |