ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09818546. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09818546. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS CONSULTING AUSTRALIA 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
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 |
---|---|---|---|---|---|
MS SIAN WHITTAKER | Feb 1981 | British | Director | 2022-12-01 | CURRENT |
MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2021-10-18 | 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 |
MRS FIONA MARGARET DUNCOMBE | Secretary | 2019-06-15 | CURRENT | ||
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2015-10-09 UNTIL 2015-10-12 | RESIGNED |
MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2021-10-18 | RESIGNED |
MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2015-10-12 UNTIL 2019-08-12 | RESIGNED |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2015-10-12 UNTIL 2018-03-21 | 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 |
MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-08 | RESIGNED | ||
MS MARGOT ANNABEL DAY | Secretary | 2015-10-12 UNTIL 2019-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyder Consulting Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |