ARCADIS UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS UK (HOLDINGS) LIMITED
COMPANY NUMBER
05607007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/2005
(19years old)
WEBSITE
www.arcadis.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2013
18/09/2015
EC HARRIS UK (HOLDINGS) LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 02078122000
TPS: No
5th Floor
401 Faraday Street
Birchwood Park
Warrington, Cheshire
WA3 6GA
Telephone: 800700
80 Fenchurch Street
London
EC3M 4BY
Telephone: 78122000
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 |
|---|---|---|
| ARCADIS UK INVESTMENTS BV | N/A | N/A |
| ARCADIS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARCADIS (BAC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCADIS UK (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 ARCADIS UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS UK (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 |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
07/06/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 08/07/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 08/07/2024 | Mahmoud Bakir Ahmad Alghita (928782415) has left the board |
| 17/06/2024 | New Board Member Stewart Cash (932402371) Appointed |
| 11/06/2024 | New Board Member Paul Dennett (932387485) Appointed |
| 08/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Sian Whittaker (922976774) Appointed |
| 13/12/2022 | New Board Member Simon Bimpson (920099980) Appointed |
| 12/12/2022 | Simon Bimpson (920099980) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Nicholas James Bellew (923649664) has left the board |
| 12/08/2022 | Alan Geoffrey Brookes (914138514) has left the board |
| 12/08/2022 | Mark Allan Cowlard (924444719) has left the board |
| 12/04/2022 | Jillian Louise Lawrence (926596612) has left the board |
| 12/04/2022 | New Company Secretary Stephen George Chessher (929460952) Appointed |
| 26/10/2021 | Peter Vincent Madden (913848027) has left the board |
| 26/10/2021 | Steven James Bromhead (925206348) has left the board |
| 05/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 05/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 04/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 04/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926596612) Appointed |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | Anne Rosemary Clark (923212463) has left the board |
| 15/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Margot Annabel Day (925245274) has left the board |
| 15/11/2018 | New Company Secretary Margot Annabel Day (925245274) Appointed |
| 09/11/2018 | New Board Member Steven James Bromhead (925206348) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 17/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Anne Rosemary Clark (923212463) Appointed |
| 25/05/2017 | Renier Vree (915271963) has left the board |
| 25/05/2017 | ARCADIS N.V. (910985203) has left the board |
| 25/05/2017 | Stephan Karl Heinz Ritter (919511195) has left the board |
| 29/11/2016 | New Annual Return filed |
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