ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED
COMPANY NUMBER
09818546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/2015
(9 years and 1 months old)
WEBSITE
https://www.hyderconsulting.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BY
80 Fenchurch Street
London
EC3M 4BY
Arcadis House 34 York Way
London
N1 9AB
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 |
|---|---|---|
| HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCADIS CONSULTING AUSTRALIA HOLDINGS 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 CONSULTING AUSTRALIA 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 CONSULTING AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS CONSULTING AUSTRALIA 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 |
|---|---|---|---|---|
|
15/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
07/06/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jul 1969 (age: 55) |
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 |
| 03/08/2024 | 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 |
| 13/06/2024 | New Board Member Paul Dennett (932387485) Appointed |
| 09/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Simon Bimpson (920099980) Appointed |
| 12/12/2022 | Simon Bimpson (920099980) has left the board |
| 12/12/2022 | New Board Member Sian Whittaker (922976774) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | Jillian Louise Lawrence (926596134) has left the board |
| 28/10/2021 | Mark Allan Cowlard (924444719) has left the board |
| 28/10/2021 | Mark Allan Cowlard (924444719) has left the board |
| 27/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 27/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 27/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 27/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 27/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 27/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 27/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 27/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 27/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 27/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 27/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 27/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926596134) Appointed |
| 15/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 15/08/2019 | Anne Rosemary Clark (920176985) has left the board |
| 31/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Margot Annabel Day (920176996) has left the board |
| 19/06/2019 | New Company Secretary Fiona Margaret Duncombe (925955008) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Alan Geoffrey Brookes (914138514) has left the board |
| 29/03/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 26/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 04/12/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
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