ARCADIS UK (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ARCADIS UK (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS UK (HOLDINGS) LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05607007. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCADIS UK (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
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:
EC HARRIS UK (HOLDINGS) LIMITED (until 18/09/2015)
ARCADIS UK (HOLDINGS) LIMITED (until 08/01/2013)
ARCADIS UK LIMITED (until 11/12/2009)

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
STEPHEN GEORGE CHESSHER Secretary 2022-04-08 CURRENT
MS FIONA MARGARET DUNCOMBE Secretary 2013-01-02 CURRENT
MR MAHMOUD BAKIR AHMAD ALGHITA Mar 1963 British Director 2021-09-30 CURRENT
MR SIMON BIMPSON Sep 1974 British Director 2021-09-30 CURRENT
MR THOMAS TREVOR MORGAN Jan 1975 British Director 2021-09-30 CURRENT
MS SIAN WHITTAKER Feb 1981 British Director 2022-12-01 CURRENT
MR PETER VINCENT MADDEN Jul 1961 British Director 2015-07-01 UNTIL 2021-10-18 RESIGNED
NEIL HARRISON Jun 1975 British Director 2005-12-13 UNTIL 2005-12-20 RESIGNED
NEIL CRAIG MCARTHUR Sep 1961 British Director 2011-12-12 UNTIL 2012-07-23 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2005-10-28 UNTIL 2005-12-13 RESIGNED
MR STEPHAN KARL HEINZ RITTER Jun 1968 German Director 2015-01-01 UNTIL 2017-04-11 RESIGNED
MR ANDREW PETER SMITH British Director 2008-03-20 UNTIL 2011-12-13 RESIGNED
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2017-05-23 UNTIL 2019-08-12 RESIGNED
RENIER VREE Jul 1964 Dutch Director 2011-12-12 UNTIL 2017-04-11 RESIGNED
MR PETER JOHN VINCE May 1958 British Director 2009-05-20 UNTIL 2011-07-31 RESIGNED
MRS MARGOT ANNABEL DAY Secretary 2018-11-01 UNTIL 2019-06-15 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2005-10-28 UNTIL 2005-12-13 RESIGNED
MR ANDREW PETER SMITH British Secretary 2007-11-22 UNTIL 2013-01-11 RESIGNED
MRS JILLIAN LOUISE LAWRENCE Secretary 2020-01-01 UNTIL 2022-04-08 RESIGNED
STEPHANIE HOTTENHUIS Mar 1965 Dutch Director 2012-07-23 UNTIL 2015-01-01 RESIGNED
MR PHILIP ANTHONY YOUELL Dec 1960 British Director 2013-01-11 UNTIL 2015-01-01 RESIGNED
MR ANTHONY DAVID BONNAR Dec 1951 British Secretary 2006-01-18 UNTIL 2007-11-21 RESIGNED
MR MARK ALLAN COWLARD Jun 1969 British Director 2018-03-21 UNTIL 2022-08-10 RESIGNED
MR KEITH LAWRENCE BROOKS Jan 1966 British Director 2013-01-11 UNTIL 2016-02-29 RESIGNED
MR MICHAEL DENNIS CARROLL Aug 1953 American Director 2011-07-21 UNTIL 2011-12-13 RESIGNED
GAVIN PAUL BROWN Sep 1970 British Director 2005-12-13 UNTIL 2005-12-20 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2013-01-11 UNTIL 2022-08-10 RESIGNED
MR STEVEN JAMES BROMHEAD Dec 1972 British Director 2018-11-01 UNTIL 2021-10-18 RESIGNED
MR ANTHONY DAVID BONNAR Dec 1951 British Director 2006-01-18 UNTIL 2008-01-15 RESIGNED
MR SIMON BIMPSON Sep 1974 British Director 2021-09-30 UNTIL 2022-12-01 RESIGNED
MR NICHOLAS BELLEW Mar 1979 British Director 2019-08-12 UNTIL 2022-08-10 RESIGNED
ARCADIS EUROPE BV Corporate Secretary 2005-12-20 UNTIL 2006-01-19 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-10-28 UNTIL 2005-12-20 RESIGNED
ARCADIS N.V. Corporate Director 2005-12-20 UNTIL 2017-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis N.V. 2016-04-06 1008 Ab Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDER CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ARCADIS CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ARCADIS CONSULTING EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ARCADIS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCADIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ULTRA EVC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARCADIS HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
HYDER CONSULTING OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARCADIS CONSULTING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED BRIGHTON Dissolved... DORMANT 71129 - Other engineering activities
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED BRIGHTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WPD TRADEMARKS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TECHT LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
ARCADIS (BAC) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CONNECT MANAGED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
CONN3CT LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
CAPITOL WAY ESTATE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EAMS BRAID LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
CONNECT MANAGED HOLDINGS LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
CAPITOL WAY ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SYZLE LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EEBEE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied