Ove Arup India Holdings Limited (number 01549807) is a private limited company legally formed on 1981-03-11 originating in United Kingdom. The firm was registered at 8 Fitzroy Street, London W1T 4BJ. Having undergone a change in 2021-08-31, the previous name this company utilized was Arup International Limited. Ove Arup India Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Ove Arup India Holdings Limited
Number 01549807
Date of Incorporation: Wed, 11th Mar 1981
End of financial year: 31 March
Address: 8 Fitzroy Street, London, W1T 4BJ
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned business, we can name: Anthony L. (in the company from 01 April 2022), Robert B. (appointment date: 17 March 2020), Paul C. (appointed on 24 September 2019). The Companies House lists 2 persons of significant control, namely: Ove Arup Holdings Limited is located at Fitzroy Street, W1T 4BJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arup Group Limited is located at Fitzroy Street, W1T 4BQ London. The corporate PSC has.

Directors

People with significant control

Ove Arup Holdings Limited
6 April 2016
Address 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 7804146
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Arup Group Limited
6 April 2016 - 16 October 2019
Address 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 1312454
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 29th, December 2023 | accounts
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