Menna Overview
Here’s a quick overview of RAMBOLL WHITBYBIRD HOLDINGS LIMITED 👀 — a London based business that started in 2000.
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
- Company statusactive
- Company No04079634
- Age25 years 10 months Incorporated 22 September 2000
- Officers3
Address
240 Blackfriars Road, London, SE1 8NW, England
RAMBOLL WHITBYBIRD HOLDINGS LIMITED is an active company incorporated on 22 September 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 26 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 26 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATCLIFFE, Stephanie Adrienne | secretary | 03 May 2023 | |
| ANDERSEN, Peter Heymann | director | Oct 1964 | 07 Dec 2022 |
| KIENLE, Eva Christiane | director | Jun 1967 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ramboll Uk Holding Limited | 06 Apr 2016 |
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Here’s a quick overview of RAMBOLL WHITBYBIRD HOLDINGS LIMITED 👀 — a London based business that started in 2000.