ARCADIS CONSULTING HOLDINGS LIMITED
LONDON HYDER CONSULTING HOLDINGS LIMITED INGLEBY (1348) LIMITED

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Company number 04052317
Status Active
Incorporation Date 14 August 2000
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 one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR. The most likely internet sites of ARCADIS CONSULTING HOLDINGS LIMITED are www.arcadisconsultingholdings.co.uk, and www.arcadis-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 04052317. Arcadis Consulting Holdings Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Arcadis Consulting Holdings Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot is a Secretary of the company. DUNCOMBE, Fiona Margaret is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. Secretary HAMILTON-EDDY, Simon Esmond has been resigned. Secretary HUNT, Neil John has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CATTO, Ivor Douglas has been resigned. Director DOWN, Russell Peter has been resigned. Director HAMILTON-EDDY, Simon Esmond has been resigned. Director JONES, Kevin has been resigned. Director LEUNG, Kwong Ho Edmund has been resigned. Director PROCTOR, Alan James has been resigned. Director REYNOLDS, Keith Anthony has been resigned. Director SMITH, Eric Thomas has been resigned. Director WADE, Timothy has been resigned. Director WALLS, Christopher Stuart Neil has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Margot
Appointed Date: 27 April 2015
Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 23 December 2015
Director
BROOKES, Alan Geoffrey
Appointed Date: 25 February 2015
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 25 February 2015
60 years old

Resigned Directors

Secretary
HAMILTON-EDDY, Simon Esmond
Resigned: 29 September 2006
Appointed Date: 10 October 2000
Secretary
HUNT, Neil John
Resigned: 23 December 2015
Appointed Date: 29 September 2006
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 October 2000
Appointed Date: 14 August 2000
Director
CATTO, Ivor Douglas
Resigned: 28 February 2015
Appointed Date: 10 December 2008
59 years old
Director
DOWN, Russell Peter
Resigned: 28 February 2015
Appointed Date: 01 December 2008
60 years old
Director
HAMILTON-EDDY, Simon Esmond
Resigned: 10 December 2008
Appointed Date: 10 October 2000
80 years old
Director
JONES, Kevin
Resigned: 23 March 2011
Appointed Date: 28 November 2000
71 years old
Director
LEUNG, Kwong Ho Edmund
Resigned: 15 January 2002
Appointed Date: 28 November 2000
79 years old
Director
PROCTOR, Alan James
Resigned: 30 September 2008
Appointed Date: 28 November 2000
75 years old
Director
REYNOLDS, Keith Anthony
Resigned: 28 February 2009
Appointed Date: 28 November 2000
66 years old
Director
SMITH, Eric Thomas
Resigned: 09 December 2005
Appointed Date: 28 November 2000
77 years old
Director
WADE, Timothy
Resigned: 30 November 2008
Appointed Date: 10 October 2000
81 years old
Director
WALLS, Christopher Stuart Neil
Resigned: 25 November 2005
Appointed Date: 28 November 2000
71 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 October 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Hyder Consulting Group Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIS CONSULTING HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
02 Sep 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016
Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016
30 Aug 2016
Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
...
... and 135 more events
29 Jan 2001
£ nc 1000/30000 28/11/00
29 Jan 2001
Div 28/11/00
25 Jan 2001
Particulars of mortgage/charge
16 Jan 2001
Particulars of mortgage/charge
14 Aug 2000
Incorporation

ARCADIS CONSULTING HOLDINGS LIMITED Charges

10 January 2001
Debenture
Delivered: 16 January 2001
Status: Satisfied on 18 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Mortgage debenture made between (1) the chargor (2) the charging subsidiaries and (3) hyder PLC
Delivered: 25 January 2001
Status: Satisfied on 15 July 2005
Persons entitled: Hyder PLC ("the Lender")
Description: Fixed and floating charges over the undertaking and all…

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