ARCADIS INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02824756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/1993
(31 years and 6 months 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
02/07/2003
18/09/2015
EC HARRIS HOLDINGS LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 02078122000
TPS: No
32 Hailes Avenue
Edinburgh
Midlothian
EH13 0LZ
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCADIS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| ARCADIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCADIS ASSET MANAGEMENT LIMITED | Company is dissolved | 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 INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS INTERNATIONAL 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 |
|---|---|---|---|---|
|
14/09/2007 - Present (17 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Secretary |
Current: 3 Past: 10 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
07/06/2024 - Present (6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
07/06/2024 - Present (6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/09/2024 - Present (3 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 |
| 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 |
| 13/06/2024 | New Board Member Paul Dennett (932387485) Appointed |
| 02/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Simon Bimpson (920099980) Appointed |
| 12/12/2022 | New Board Member Sian Whittaker (922976774) Appointed |
| 12/12/2022 | Simon Bimpson (920099980) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | Jillian Louise Lawrence (926596554) 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 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 | New Board Member Simon Bimpson (920099980) Appointed |
| 27/10/2021 | Steven James Bromhead (925206348) has left the board |
| 27/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 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 | 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 Simon Bimpson (920099980) Appointed |
| 27/10/2021 | Steven James Bromhead (925206348) has left the board |
| 27/10/2021 | Steven James Bromhead (925206348) has left the board |
| 25/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | Peter Vincent Madden (913848027) has left the board |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926596554) Appointed |
| 15/08/2019 | Anne Rosemary Clark (915252901) has left the board |
| 15/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 28/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Margot Annabel Day (925245205) has left the board |
| 15/11/2018 | New Company Secretary Margot Annabel Day (925245205) 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 |
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