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ARCADIS GEN HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 12329468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- CONSTABLE, Daniel James
- LOCK, Guy William John
- Company secretaries
- SHIVSHANKER, Ashwini
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-22
- Age Of Company 2019-11-22 4 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ARCADIS COGNITIVE HOLDINGS B.V. (WO%)
- Beneficial Owners
- Arcadis Nv
Jurisdiction Particularities
- Company Name (english)
- Arcadis GEN Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ARCADIS COGNITIVE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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ARCADIS GEN HOLDINGS LIMITED Company Description
- ARCADIS GEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12329468. Its current trading status is "live". It was registered 2019-11-22. It was previously called ARCADIS COGNITIVE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
Get ARCADIS GEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadis Gen Holdings Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2019-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-21) - AA
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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confirmation-statement-with-no-updates (2023-12-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-20) - AA
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confirmation-statement-with-updates (2022-12-08) - CS01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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capital-allotment-shares (2022-02-03) - SH01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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change-person-secretary-company-with-change-date (2021-07-12) - CH03
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change-person-director-company-with-change-date (2021-07-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-17) - SH01
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confirmation-statement-with-updates (2020-12-08) - CS01
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resolution (2020-01-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-07-02) - AP03
keyboard_arrow_right 2019
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incorporation-company (2019-11-22) - NEWINC
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change-account-reference-date-company-current-extended (2019-12-06) - AA01