RAMBOLL WHITBYBIRD HOLDINGS LIMITED
240 BLACKFRIARS ROAD, LONDON SE1 8NW- Active
- Private Limited Company
- Company No. 04079634
- Last Updated: 01 Mar 2024
Company Profile
RAMBOLL WHITBYBIRD HOLDINGS LIMITED was incorporated on Friday, September 22, 2000 as a Private Limited Company with registered address in LONDON. RAMBOLL WHITBYBIRD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 24 years 1 month and 22 days.
| Name | RAMBOLL WHITBYBIRD HOLDINGS LIMITED |
|---|---|
| Company number | 04079634 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 BLACKFRIARS ROAD LONDON SE1 8NW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ramboll Uk Holding Limited Blackfriars Road, SE1 8NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | 22 Sep 2000 |
| WHITBYBIRD HOLDINGS LTD. | 25 Oct 2007 |