ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED
LONDON

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Company number 09818546
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR; Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED are www.arcadisconsultingaustraliaholdings.co.uk, and www.arcadis-consulting-australia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadis Consulting Australia Holdings Limited is a Private Limited Company. The company registration number is 09818546. Arcadis Consulting Australia Holdings Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of Arcadis Consulting Australia Holdings Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot Annabel is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Margot Annabel
Appointed Date: 12 October 2015
Director
BROOKES, Alan Geoffrey
Appointed Date: 12 October 2015
63 years old
Director
CLARK, Anne Rosemary
Appointed Date: 12 October 2015
60 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 12 October 2015
Appointed Date: 09 October 2015
49 years old

Persons With Significant Control

Hyder Consulting Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED Events

30 Nov 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Nov 2016
Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
29 Nov 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2016
Registered office address changed from Manning House, 22 Carlisle Place London SW1P 1JA England to Arcadis House 34 York Way London N1 9AB on 21 October 2016
20 Nov 2015
Statement of capital following an allotment of shares on 14 October 2015
  • AUD 130,681,002
...
... and 4 more events
13 Oct 2015
Appointment of Mrs Anne Rosemary Brookes as a director on 12 October 2015
13 Oct 2015
Appointment of Mr Alan Geoffrey Brookes as a director on 12 October 2015
13 Oct 2015
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Manning House, 22 Carlisle Place London SW1P 1JA on 13 October 2015
13 Oct 2015
Termination of appointment of Tracy Lee Plimmer as a director on 12 October 2015
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • AUD 2

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