Ove Arup Holdings Limited, London

Ove Arup Holdings Limited is a private limited company. Once, it was named Arup Holdings Limited (changed on 2011-11-15). Located at 8 Fitzroy Street, London W1T 4BJ, this 12 years old enterprise was incorporated on 2011-10-10 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Paul C. (appointed on 01 April 2019), Martin A. (appointed on 31 May 2017), Tristram C. (appointed on 31 May 2017).
About
Name: Ove Arup Holdings Limited
Number: 07804146
Incorporation date: 2011-10-10
End of financial year: 31 March
 
Address: 8 Fitzroy Street
London
W1T 4BJ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Arup Group Limited
6 April 2016
Address 8 Fitzroy Street, London, W1T 4BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 1312454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ove Arup Holdings Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was sent on 2023-02-01. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only business Arup Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fitzroy Street, W1T 4BJ London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 29th, December 2023 | accounts
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