ARCADIS GROUP LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 02950545
- Last Updated: 01 Mar 2024
Company Profile
ARCADIS GROUP LIMITED was incorporated on Wednesday, July 20, 1994 as a Private Limited Company with registered address in LONDON. ARCADIS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 3 months and 20 days.
| Name | ARCADIS GROUP LIMITED |
|---|---|
| Company number | 02950545 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arcadis Uk (Holdings) Limited Fenchurch Street, EC3M 4BY |
Dates: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Arcadis (Bac) Ltd Fenchurch Street, EC3M 4BY |
Dates: Wednesday, January 1, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Arcadis Uk (Holdings) Ltd 34 York Way, N1 9AB |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ARCADIS GROUP LIMITED | 20 Jul 1994 |
| EC HARRIS GROUP LIMITED | 18 Sep 2015 |