HYDER CONSULTING GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameHYDER CONSULTING GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00768087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYDER CONSULTING GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcadis N.V
    Gustav Mahlerplein
    Amsterdam
    Symphony 97 - 103
    1082 Ms
    Netherlands
    Jan 01, 2017
    Gustav Mahlerplein
    Amsterdam
    Symphony 97 - 103
    1082 Ms
    Netherlands
    No
    Legal FormPublic Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands
    Registration Number09051284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arcadis Uk Investments Bv
    1082 Ms Amsterdam
    7895
    Amsterdam
    Gustav Mahlerplein 97-103
    Netherlands
    Jun 30, 2016
    1082 Ms Amsterdam
    7895
    Amsterdam
    Gustav Mahlerplein 97-103
    Netherlands
    Yes
    Legal FormWholly Owned Subsidiary Of Arcadis Nv
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0