Arcadis Uk (holdings) Limited. net worth, address, company information. Free

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Arcadis Uk (Holdings) Limited (Companies House Registration Number 05607007) is a private limited company created on 2005-10-28 in United Kingdom. The enterprise has its registered office at 80 Fenchurch Street, London EC3M 4BY. Changed on 2015-09-18, the previous name the business used was Ec Harris Uk (Holdings) Limited. Arcadis Uk (Holdings) Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Arcadis Uk (holdings) Limited
Number	05607007
Date of Incorporation:	28th October 2005
End of financial year:	31 December
Address:	80 Fenchurch Street, London, EC3M 4BY
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Sian W. (in the company from 01 December 2022), Mahmoud A. (appointment date: 30 September 2021), Thomas M. (appointed on 30 September 2021). 2 secretaries are there in the company: Stephen C. (appointed on 08 April 2022), Fiona D. (appointed on 02 January 2013). The official register indexes 1 person of significant control - Arcadis N.V., a firm which can be found at Po Box 7895. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arcadis N.V.

6 April 2016

Address	Gustav Mahlerplein 97-103 PO BOX 7895, 1008 Ab Amsterdam, Netherlands
Legal authority	The Netherlands
Legal form	Public Traded On The Euronext Stock Market
Country registered	The Netherlands
Place registered	The Netherlands
Registration number	09051284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, July 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, September 2019 \| resolution	Free Download (34 pages)
(SH20) Statement by Directors filed on: 29th, March 2019 \| capital	Free Download (2 pages)
(SH19) Capital declared on Fri, 29th Mar 2019: 15634004.00 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, March 2019 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2017 \| resolution	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 21st Nov 2014: 15634004.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 14th Nov 2013 filed on: 11th, December 2013 \| annual return	Free Download (17 pages)
(SH01) Capital declared on Wed, 11th Dec 2013: 15634004.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, April 2013 \| resolution	Free Download (36 pages)
(AR01) Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Fri, 4th Nov 2011: 15634004.00 GBP filed on: 7th, December 2012 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Fri, 4th Nov 2011: 15634004.00 GBP filed on: 23rd, November 2011 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, November 2011 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 30th Jun 2011: 15634003.00 GBP filed on: 7th, November 2011 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, April 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, January 2010 \| accounts	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, December 2009 \| incorporation	Free Download (36 pages)
(AR01) Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, January 2006 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, January 2006 \| resolution	Free Download (37 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, January 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
(123) £ nc 100/30000000 20/12/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
(123) £ nc 100/30000000 20/12/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, October 2005 \| incorporation	Free Download (17 pages)

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