ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED
Overview
| Company Name | ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09818546 |
| 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 ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter William Hogg as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Timothy Bimpson as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stewart Cash as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Pritpal Manku as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sian Whittaker as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stewart Cash as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Dennett as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Bimpson as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Bimpson as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Second filing of a statement of capital following an allotment of shares on Oct 14, 2015
| 4 pages | RP04SH01 | ||
Second filing of Confirmation Statement dated Jul 13, 2022 | 4 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Jul 11, 2022 | 4 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Jul 02, 2021 | 4 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Jun 24, 2019 | 4 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Jun 24, 2020 | 4 pages | RP04CS01 | ||
Who are the officers of ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 259550080001 | |||||||
| DENNETT, Paul | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | English | 323874850001 | |||||
| HOGG, Peter William | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British,Irish | 141401000001 | |||||
| MANKU, Pritpal | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 341947870001 | |||||
| WILLIAMS, Jennifer Ann | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 327029190001 | |||||
| DAY, Margot Annabel | Secretary | 34 York Way N1 9AB London Arcadis House England | 201769960001 | |||||||
| LAWRENCE, Jillian Louise | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 265961340001 | |||||||
| ALGHITA, Mahmoud Bakir Ahmad | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 287824150001 | |||||
| BELLEW, Nicholas James | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Wales | British | 236496640002 | |||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 200999800001 | |||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 200999800001 | |||||
| BROOKES, Alan Geoffrey | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 141385140004 | |||||
| CASH, Stewart | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 324023710001 | |||||
| CLARK, Anne Rosemary | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 201769850002 | |||||
| COWLARD, Mark Allan | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 244447190001 | |||||
| MORGAN, Thomas Trevor | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 142171650002 | |||||
| PLIMMER, Tracy Lee | Director | Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| WHITTAKER, Sian | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 229767740001 |
Who are the persons with significant control of ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyder Consulting Overseas Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 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