RAMBOLL WHITBYBIRD HOLDINGS LIMITED
Non-Trading
General Information
NAME
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
COMPANY NUMBER
04079634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
22/09/2000
(24 years and 2 months old)
WEBSITE
https://uk.ramboll.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2003
25/10/2007
WHITBYBIRD HOLDINGS LTD.
View all previous names
LONDON
SE1 8NW
Telephone: 02076315291
TPS: No
240 Blackfriars Road
London
SE1 8NW
Telephone: 76315291
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | Marianne Soerensen Henriksen (925129440) has left the board |
| 21/05/2024 | New Board Member Jacob Bak Skovhus (932312535) Appointed |
Credit Risk Overview
Want to learn more about RAMBOLL WHITBYBIRD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMBOLL WHITBYBIRD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBOLL WHITBYBIRD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2022 - Present (1 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/09/2000 - Present (24 years and 2 months) Secretary: 22/09/2000 - Present (24 years and 2 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 31 |
View Report |
|
22/09/2000 - 30/09/2009 (9years) Born in Jan 1950 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| DEG SIGNAL LTD | Company is dissolved | View Report |
| GIFFORD (HOLDINGS) LTD | Non-Trading | View Report |
| GIFFORD AND PARTNERS LTD | Non-Trading | View Report |
| RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED | Non-Trading | View Report |
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | Marianne Soerensen Henriksen (925129440) has left the board |
| 21/05/2024 | New Board Member Jacob Bak Skovhus (932312535) Appointed |
| 14/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Company Secretary Stephanie Adrienne Ratcliffe (930881040) Appointed |
| 19/12/2022 | Timothy James Cunningham (925986699) has left the board |
| 09/12/2022 | Mathew John Riley (914679420) has left the board |
| 09/12/2022 | New Board Member Peter Heymann Andersen (930306632) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/09/2021 | Soren Holm Johansen (920134147) has left the board |
| 14/09/2021 | New Board Member Mathew John Riley (914679420) Appointed |
| 10/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/06/2019 | Andrew Charles Thorp (909283149) has left the board |
| 28/06/2019 | New Company Secretary Timothy James Cunningham (925986699) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Marianne Soerensen Henriksen (925129440) Appointed |
| 12/10/2018 | Bo Rene Pedersen (923882594) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | Bo Rene Pedersen (923883099) has left the board |
| 19/10/2017 | New Board Member Bo Rene Pedersen (923882594) Appointed |
| 12/10/2017 | Michael Rosenvold (914112754) has left the board |
| 12/10/2017 | New Board Member Bo Rene Pedersen (923883099) Appointed |
| 01/10/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 01/10/2015 | New Board Member Soren Holm Johansen (920134147) Appointed |
| 01/10/2015 | Knut Akselvoll (916883779) has left the board |
| 09/06/2015 | New Accounts filed |
| 21/05/2015 | Stephen Charles Canadine (914197311) has left the board |
| 21/05/2015 | Deborah Jane Beavan (909074613) has left the board |
| 03/03/2015 | Terence John Dobbins (914113246) has left the board |
| 15/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 01/11/2013 | Deborah Jane Beaven (917202703) has left the board |
| 01/11/2013 | New Board Member Deborah Jane Beavan (909074613) Appointed |
| 28/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
| 14/09/2012 | Charles Pryde McBeath has left the board |
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