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ARCADIS UK (HOLDINGS) LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 05607007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- BROOKES, Alan Geoffrey
- COWLARD, Mark Allan
- MADDEN, Peter Vincent
- BROMHEAD, Steven James
- BELLEW, Nicholas James
- ALGHITA, Mahmoud Bakir Ahmad
- MORGAN, Thomas Trevor
- Company secretaries
- DUNCOMBE, Fiona Margaret
- LAWRENCE, Jillian Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-28
- Age Of Company 2005-10-28 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arcadis N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EC HARRIS UK (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
✓
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ARCADIS UK (HOLDINGS) LIMITED Company Description
- ARCADIS UK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05607007. Its current trading status is "live". It was registered 2005-10-28. It was previously called EC HARRIS UK (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 80 Fenchurch Street .
Get ARCADIS UK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadis Uk (Holdings) Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2005-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05607007#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05607007#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05607007#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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change-to-a-person-with-significant-control-without-name-date (2021-06-15) - PSC05
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change-person-secretary-company-with-change-date (2021-07-06) - CH03
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
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change-person-director-company-with-change-date (2021-07-07) - CH01
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accounts-with-accounts-type-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-person-director-company-with-change-date (2021-07-16) - CH01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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change-person-director-company-with-change-date (2020-12-09) - CH01
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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keyboard_arrow_right 2019
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legacy (2019-03-29) - SH20
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accounts-amended-with-accounts-type-group (2019-04-10) - AAMD
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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legacy (2019-03-29) - CAP-SS
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resolution (2019-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-03) - AA
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resolution (2019-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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confirmation-statement-with-updates (2019-07-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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auditors-resignation-company (2015-07-23) - AUD
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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accounts-with-accounts-type-full (2015-05-15) - AA
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auditors-resignation-company (2015-07-07) - AUD
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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certificate-change-of-name-company (2015-09-18) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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change-sail-address-company-with-old-address-new-address (2015-11-18) - AD02
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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change-sail-address-company-with-old-address-new-address (2014-11-21) - AD02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-11) - AP01
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certificate-change-of-name-company (2013-01-08) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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termination-secretary-company-with-name (2013-01-11) - TM02
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change-of-name-notice (2013-01-08) - CONNOT
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change-person-director-company-with-change-date (2013-02-11) - CH01
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resolution (2013-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-26) - AA
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second-filing-of-form-with-form-type (2013-12-09) - RP04
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annual-return-company-with-made-up-date (2013-12-11) - AR01
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keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-12-03) - CH02
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appoint-person-director-company-with-name (2012-01-09) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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second-filing-of-form-with-form-type (2012-08-07) - RP04
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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capital-allotment-shares (2012-12-07) - SH01
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keyboard_arrow_right 2011
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change-sail-address-company (2011-11-21) - AD02
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accounts-with-accounts-type-full (2011-04-05) - AA
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resolution (2011-11-15) - RESOLUTIONS
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-07-26) - AP01
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move-registers-to-sail-company (2011-11-22) - AD03
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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keyboard_arrow_right 2009
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change-of-name-notice (2009-12-11) - CONNOT
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certificate-change-of-name-company (2009-12-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-corporate-director-company-with-change-date (2009-11-25) - CH02
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legacy (2009-07-14) - 288a
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legacy (2008-03-28) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2007-11-22) - 363a
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legacy (2006-11-30) - 363a
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legacy (2006-03-02) - 288a
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legacy (2006-01-05) - 287
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legacy (2006-01-11) - 288b
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 123
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legacy (2006-01-05) - 225
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 288b
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certificate-change-of-name-company (2005-12-16) - CERTNM
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incorporation-company (2005-10-28) - NEWINC
