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
    Parnassusweg 793
    1082 Lz Amsterdam
    Arcadis N.V
    Netherlands
    Jan 01, 2017
    Parnassusweg 793
    1082 Lz Amsterdam
    Arcadis N.V
    Netherlands
    No
    Legal FormPublic Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands
    Registration Number09051284
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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