ARCADIS CONSULTING HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCADIS CONSULTING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS CONSULTING HOLDINGS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052317. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS CONSULTING HOLDINGS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052317. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS CONSULTING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
HYDER CONSULTING HOLDINGS LIMITED (until 18/09/2015)
HYDER CONSULTING HOLDINGS LIMITED (until 18/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DENNETT | Mar 1971 | English | Director | 2024-06-07 | 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 SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 | CURRENT |
| MR MAHMOUD BAKIR AHMAD ALGHITA | Mar 1963 | British | Director | 2021-10-18 | CURRENT |
| MS FIONA MARGARET DUNCOMBE | Secretary | 2015-12-23 | CURRENT | ||
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-08-14 UNTIL 2000-10-10 | RESIGNED | ||
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-08-14 UNTIL 2000-10-10 | RESIGNED | ||
| MRS MARGOT DAY | Secretary | 2015-04-27 UNTIL 2019-06-15 | RESIGNED | ||
| MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Secretary | 2000-10-10 UNTIL 2006-09-29 | RESIGNED |
| NEIL JOHN HUNT | British | Secretary | 2006-09-29 UNTIL 2015-12-23 | RESIGNED | |
| MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-08 | RESIGNED | ||
| MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2021-10-18 | RESIGNED |
| CHRISTOPHER STUART NEIL WALLS | Jun 1954 | British | Director | 2000-11-28 UNTIL 2005-11-25 | RESIGNED |
| TIMOTHY WADE | Aug 1944 | British | Director | 2000-10-10 UNTIL 2008-11-30 | RESIGNED |
| ERIC THOMAS SMITH | Mar 1948 | British Australian | Director | 2000-11-28 UNTIL 2005-12-09 | RESIGNED |
| KEITH ANTHONY REYNOLDS | Dec 1958 | British | Director | 2000-11-28 UNTIL 2009-02-28 | RESIGNED |
| MR ALAN JAMES PROCTOR | Jan 1950 | British | Director | 2000-11-28 UNTIL 2008-09-30 | RESIGNED |
| KWONG HO EDMUND LEUNG | Sep 1946 | British | Director | 2000-11-28 UNTIL 2002-01-15 | RESIGNED |
| KEVIN JONES | Sep 1954 | British | Director | 2000-11-28 UNTIL 2011-03-23 | RESIGNED |
| MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Director | 2000-10-10 UNTIL 2008-12-10 | RESIGNED |
| RUSSELL PETER DOWN | May 1965 | British | Director | 2008-12-01 UNTIL 2015-02-28 | RESIGNED |
| MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2015-02-25 UNTIL 2020-01-01 | RESIGNED |
| MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2015-02-25 UNTIL 2019-08-12 | RESIGNED |
| IVOR DOUGLAS CATTO | Aug 1966 | British | Director | 2008-12-10 UNTIL 2015-02-28 | RESIGNED |
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 UNTIL 2022-12-01 | RESIGNED |
| MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2021-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hyder Consulting Group Holdings Limited | 2016-04-30 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |