ARCADIS CONSULTING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS CONSULTING HOLDINGS LIMITED
COMPANY NUMBER
04052317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2000
(24 years and 3 months old)
WEBSITE
www.arcadis.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2001
18/09/2015
HYDER CONSULTING HOLDINGS LIMITED
View all previous names
LONDON
EC3M 4BY
80 Fenchurch Street
London
EC3M 4BY
Fifth Floor
401 Faraday Street
Warrington
Cheshire
WA3 6GA
Telephone: 800700
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCADIS CONSULTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCADIS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
Credit Risk Overview
Want to learn more about ARCADIS CONSULTING 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS CONSULTING 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 |
|---|---|---|---|---|
|
23/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
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 |
|
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 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 |
| 20/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts 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 |
| 12/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Jillian Louise Lawrence (926596193) 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 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 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 Mahmoud Bakir Ahmad Alghita (928782415) 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 | 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 |
| 25/09/2021 | New Accounts filed |
| 16/06/2021 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926596193) Appointed |
| 14/01/2020 | Alan Geoffrey Brookes (914138514) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 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 |
| 20/06/2019 | Margot Day (919713921) has left the board |
| 05/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 13/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 01/09/2016 | Change in Reg. Office |
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