OVE ARUP INDIA HOLDINGS LIMITED
Overview
| Company Name | OVE ARUP INDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01549807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVE ARUP INDIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OVE ARUP INDIA HOLDINGS LIMITED located?
| Registered Office Address | 8 Fitzroy Street W1T 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVE ARUP INDIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARUP INTERNATIONAL LIMITED | Sep 06, 2005 | Sep 06, 2005 |
| ARUP ASSOCIATES INTERNATIONAL LIMITED | Mar 11, 1981 | Mar 11, 1981 |
What are the latest accounts for OVE ARUP INDIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OVE ARUP INDIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for OVE ARUP INDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Paula Walsh as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Norman Lombard as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Philip Boardman as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Anthony Coughlan as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert Philip Boardman on Jun 20, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Anthony Frederick Lovell as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Nevil Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Ove Arup Holdings Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Robert Philip Boardman on Apr 30, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of OVE ARUP INDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOMBARD, Richard Norman | Director | 8 Fitzroy Street W1T 4BJ London Arup United Kingdom | United Kingdom | British | 337908400001 | |||||
| LOVELL, Anthony Frederick | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 120393620003 | |||||
| WALSH, Paula | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 321701930001 | |||||
| SHAKESPEARE, Vanessa Jane | Secretary | Fitzroy Street W1T 4BJ London 8 United Kingdom | 202597000001 | |||||||
| SOMERS, Michael John | Secretary | Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex | British | 21456490001 | ||||||
| TWEEDIE, Matthew Stuart | Secretary | 13 Fitzroy Street London W1T 4BQ | British | 120223900002 | ||||||
| ABIGAIL, Richard | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 261210610001 | |||||
| BALMOND, Cecil Hugh Ignatius | Director | 13 Crouch Hall Road N8 8HT London | United Kingdom | British | 22958400001 | |||||
| BEAVEN, Michael Edward | Director | 84 Beechwood Avenue AL1 4XZ St Albans Hertfordshire | England | British | 79308770003 | |||||
| BELFIELD, Alan James, Dr | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 99963570002 | |||||
| BOARDMAN, Robert Philip | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 268219000002 | |||||
| BROOMHEAD, Anthony David William | Director | Bonhunt House Wicken Road, Newport CB11 3UE Saffron Walden Essex | England | British | 41839830003 | |||||
| BRUNDLE, Michael William, Mr. | Director | 16 Freegrove Road N7 9JN London | England | British | 50104710001 | |||||
| BURLAND, James Alan | Director | 18 Cholmeley Lodge Cholmeley Park N6 5EN London | British | 41523640004 | ||||||
| CARFRAE, Tristram George Allen | Director | 12 Burraneer Avenue NSW 2075 St Ives New South Wales | St Ives Australia | British | 62028380001 | |||||
| CHAN, Andrew Ka Ching, Dr | Director | 13 Fitzroy Street London W1T 4BQ | China | British | 32282830003 | |||||
| COUGHLAN, Paul Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Netherlands | Irish | 253263070003 | |||||
| COWELL, James Richard | Director | Vivace High Road Leavenheath CO6 4PE Colchester Essex | British | 58063260001 | ||||||
| DAVIES, John Andrew George | Director | Flat 1d Hanf Hin Building 6 Shui Fei Terrace Hong Kong Hong Kong | British | 32282850002 | ||||||
| DEIGHTON, David Alan | Director | 50 Elm Grove Hildenborough TN11 9HF Tonbridge Kent | British | 22530890001 | ||||||
| DILLEY, Philip Graham, Sir | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 34272410011 | |||||
| FERGUSON, Donald Mackay | Director | 10 Onslow Gardens N10 3JU London | British | 26758360002 | ||||||
| FREWER, Richard John Barratt | Director | The Stable Cottage Dyrham Park SN14 8ER Chippenham Wiltshire | British | 22530900001 | ||||||
| GOURLAY, Alistair Balfour | Director | 2 Pendley Bridge Cottages HP23 5QU Tring Hertfordshire | British | 23049450001 | ||||||
| HARE, John Robert | Director | 53 Maids Causeway CB5 8DE Cambridge Cambridgeshire | British | 29697630001 | ||||||
| HILL, Terence Malcolm | Director | 49 Lancaster Road AL1 4EP St Albans Hertfordshire | United Kingdom | British | 28515110001 | |||||
| HUNT, Geoffrey Nevil | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Wales | British | 102202610001 | |||||
| KWOK, Ka Yue Michael | Director | Festival Walk 80 Tat Chee Avenue Kowloon Tong Level 5 Kowloon Hong Kong | Hong Kong | British | 228804730001 | |||||
| LEE, Richard | Director | 4 Breakspear Road South UB10 8HD Ickenham Middlesex | British | 22530930003 | ||||||
| LEE, Yuk Nin Andy, Dr | Director | Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5 Hong Kong | Hong Kong | British | 122683770001 | |||||
| LOWE, Michael Allan | Director | Garden Flat 56 Warrington Crescent Maida Vale W9 1EP London | England | British | 22530940002 | |||||
| LUI, Lup Moon | Director | 13 Fitzroy Street London W1T 4BQ | Hong Kong | British | 34523010005 | |||||
| MARRIOTT, Anthony John | Director | 5 Jameson Road AL5 4HG Harpenden Hertfordshire | British | 13522420001 | ||||||
| RAGGETT, Terence | Director | 5 Manor Road TW9 1YD Richmond Surrey | British | 22530950002 | ||||||
| RIDDELL, Robert James Johnston | Director | 5 Maple Avenue CM23 2RP Bishops Stortford Hertfordshire | British | 22530960001 |
Who are the persons with significant control of OVE ARUP INDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arup Group Limited | Apr 06, 2016 | Fitzroy Street W1T 4BQ London 13 England | Yes | ||||||||||
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Natures of Control
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| Ove Arup Holdings Limited | Apr 06, 2016 | Fitzroy Street W1T 4BJ London 8 United Kingdom | No | ||||||||||
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Natures of Control
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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