Menna Overview
Here’s a quick overview of ARCADIS GEN HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ARCADIS GEN HOLDINGS LIMITED
- Company statusactive
- Company No12329468
- Age7 years 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 7 years ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 02 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Capital Allotment Shares
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
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 |
Related Companies
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CONSTABLE, Daniel James, PARSONS, Mark, Dr, CLARK, Anne Rosemary, JONES, Claire Aranka, LOCK, Guy William John, WHITE, Rachel Clare, WITTGEN, Frank Peter Philippe are mutual persons.
CONSTABLE, Daniel James, PARSONS, Mark, Dr, CLARK, Anne Rosemary, JONES, Claire Aranka, LOCK, Guy William John, WHITE, Rachel Clare, WITTGEN, Frank Peter Philippe are mutual persons.
PARSONS, Mark, Dr, LOCK, Guy William John, WHITE, Rachel Clare are mutual persons.
PARSONS, Mark, Dr, CLARK, Anne Rosemary, LOCK, Guy William John, WHITE, Rachel Clare are mutual persons.
PARSONS, Mark, Dr, CLARK, Anne Rosemary, LOCK, Guy William John, WHITE, Rachel Clare are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
CLARK, Anne Rosemary are mutual persons.
WHITE, Rachel Clare are mutual persons.
WHITE, Rachel Clare are mutual persons.
ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
CLARK, Anne Rosemary are mutual persons.
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Here’s a quick overview of ARCADIS GEN HOLDINGS LIMITED 👀 — a London based business that started in 2019.