ARCADIS UK (HOLDINGS) LIMITED
LONDON EC HARRIS UK (HOLDINGS) LIMITED ARCADIS UK (HOLDINGS) LIMITED ARCADIS UK LIMITED TRUSHELFCO (NO.3183) LIMITED

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Company number 05607007
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016. The most likely internet sites of ARCADIS UK (HOLDINGS) LIMITED are www.arcadisukholdings.co.uk, and www.arcadis-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 05607007. Arcadis Uk Holdings Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Arcadis Uk Holdings Limited is Arcadis House 34 York Way London N1 9ab. . DUNCOMBE, Fiona Margaret is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. MADDEN, Peter Vincent is a Director of the company. RITTER, Stephan Karl Heinz is a Director of the company. VREE, Renier is a Director of the company. ARCADIS N.V. is a Director of the company. Secretary BONNAR, Anthony David has been resigned. Secretary SMITH, Andrew Peter has been resigned. Secretary ARCADIS EUROPE BV has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BONNAR, Anthony David has been resigned. Director BROOKS, Keith Lawrence has been resigned. Director BROWN, Gavin Paul has been resigned. Director CARROLL, Michael Dennis has been resigned. Director HARRISON, Neil has been resigned. Director HOTTENHUIS, Stephanie has been resigned. Director MCARTHUR, Neil Craig has been resigned. Director MONIR, Nicole Frances has been resigned. Director SMITH, Andrew Peter has been resigned. Director STOKER, Louise Jane has been resigned. Director VINCE, Peter John has been resigned. Director YOUELL, Philip Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 02 January 2013
Director
BROOKES, Alan Geoffrey
Appointed Date: 11 January 2013
64 years old
Director
MADDEN, Peter Vincent
Appointed Date: 01 July 2015
64 years old
Director
RITTER, Stephan Karl Heinz
Appointed Date: 01 January 2015
57 years old
Director
VREE, Renier
Appointed Date: 12 December 2011
61 years old
Director
ARCADIS N.V.
Appointed Date: 20 December 2005

Resigned Directors

Secretary
BONNAR, Anthony David
Resigned: 21 November 2007
Appointed Date: 18 January 2006
Secretary
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 22 November 2007
Secretary
ARCADIS EUROPE BV
Resigned: 19 January 2006
Appointed Date: 20 December 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 December 2005
Appointed Date: 28 October 2005
Director
BONNAR, Anthony David
Resigned: 15 January 2008
Appointed Date: 18 January 2006
71 years old
Director
BROOKS, Keith Lawrence
Resigned: 29 February 2016
Appointed Date: 11 January 2013
59 years old
Director
BROWN, Gavin Paul
Resigned: 20 December 2005
Appointed Date: 13 December 2005
55 years old
Director
CARROLL, Michael Dennis
Resigned: 13 December 2011
Appointed Date: 21 July 2011
72 years old
Director
HARRISON, Neil
Resigned: 20 December 2005
Appointed Date: 13 December 2005
50 years old
Director
HOTTENHUIS, Stephanie
Resigned: 01 January 2015
Appointed Date: 23 July 2012
60 years old
Director
MCARTHUR, Neil Craig
Resigned: 23 July 2012
Appointed Date: 12 December 2011
64 years old
Director
MONIR, Nicole Frances
Resigned: 13 December 2005
Appointed Date: 28 October 2005
58 years old
Director
SMITH, Andrew Peter
Resigned: 13 December 2011
Appointed Date: 20 March 2008
56 years old
Director
STOKER, Louise Jane
Resigned: 13 December 2005
Appointed Date: 28 October 2005
52 years old
Director
VINCE, Peter John
Resigned: 31 July 2011
Appointed Date: 20 May 2009
67 years old
Director
YOUELL, Philip Anthony
Resigned: 01 January 2015
Appointed Date: 11 January 2013
64 years old

Persons With Significant Control

Arcadis N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIS UK (HOLDINGS) LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 15,634,004
18 Nov 2015
Register inspection address has been changed from Echq, 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB
...
... and 88 more events
28 Dec 2005
Director resigned
28 Dec 2005
Director resigned
28 Dec 2005
New director appointed
16 Dec 2005
Company name changed trushelfco (no.3183) LIMITED\certificate issued on 16/12/05
28 Oct 2005
Incorporation

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