ARCADIS GEN HOLDINGS LIMITED
- Company statusactive
- Company No12329468
- Age5 years 8 months Incorporated 22 November 2019
- Officers3
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
ARCADIS GEN HOLDINGS LIMITED is an active company incorporated on 22 November 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 22 May 2025
Legacy
2 Months Ago on 22 May 2025
Legacy
2 Months Ago on 22 May 2025
Resolution
2 Months Ago on 22 May 2025
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2022
Capital Allotment Shares
3 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIVSHANKER, Ashwini | secretary | 01 Jul 2020 | |
| CONSTABLE, Daniel James | director | Sep 1980 | 01 Apr 2023 |
| PARSONS, Mark, Dr | director | Mar 1973 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcadis Nv | 22 Nov 2019 |
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