Ove Arup Holdings Limited. net worth, address, company information. Free

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Ove Arup Holdings Limited (registration number 07804146) is a private limited company started on 2011-10-10 in United Kingdom. The firm is located at 8 Fitzroy Street, London W1T 4BJ. Changed on 2011-11-15, the previous name this firm used was Arup Holdings Limited. Ove Arup Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Ove Arup Holdings Limited
Number	07804146
Date of Incorporation:	October 10, 2011
End of financial year:	31 March
Address:	8 Fitzroy Street, London, W1T 4BJ
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the firm, we can name: Paul C. (in the company from 01 April 2019), Martin A. (appointment date: 31 May 2017), Tristram C. (appointed on 31 May 2017). The official register reports 1 person of significant control - Arup Group Limited, a corporation which can be reached at Fitzroy Street, W1T 4BJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arup Group Limited

6 April 2016

Address	8 Fitzroy Street, London, W1T 4BJ, 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (64 pages)

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (64 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 4th, January 2023 \| accounts	Free Download (63 pages)
(TM02) Secretary appointment termination on Friday 1st July 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(CH01) On Friday 1st April 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (63 pages)
(CH01) On Friday 25th June 2021 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 30th April 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Friday 30th April 2021 filed on: 30th, April 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 28th, January 2021 \| accounts	Free Download (51 pages)
(SH01) 19604432.00 GBP is the capital in company's statement on Monday 30th March 2020 filed on: 20th, April 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (48 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, November 2019 \| resolution	Free Download (17 pages)
(CH01) On Tuesday 14th May 2019 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th May 2019 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st March 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st April 2019. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (19 pages)
(CAP-SS) Solvency Statement dated 23/11/17 filed on: 19th, December 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, December 2017 \| resolution	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on Tuesday 19th December 2017 filed on: 19th, December 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 19th, December 2017 \| capital	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st May 2017. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st May 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st May 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st May 2017. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st May 2017. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 18th, December 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on Sunday 1st November 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AP03) On Monday 2nd November 2015 - new secretary appointed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 10th October 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 10000000.00 GBP is the capital in company's statement on Monday 12th October 2015 capital
(CH01) On Friday 30th January 2015 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 10th October 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Monday 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(SH01) 10000000.00 GBP is the capital in company's statement on Monday 24th March 2014 filed on: 25th, March 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 24th February 2014. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 26th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 10th October 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 10th October 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
(SH01) 9050001.00 GBP is the capital in company's statement on Tuesday 1st November 2011 filed on: 13th, December 2011 \| capital	Free Download (3 pages)
(SH01) 9050001.00 GBP is the capital in company's statement on Tuesday 1st November 2011 filed on: 13th, December 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012. filed on: 28th, November 2011 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 15th, November 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed arup holdings LIMITEDcertificate issued on 15/11/11 filed on: 15th, November 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Friday 28th October 2011 change of name
(AP01) New director appointment on Tuesday 8th November 2011. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2011 \| incorporation	Free Download (33 pages)

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