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 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
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)
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 |