Arcadis Gen Holdings Limited. Head office in London. Check Director.

Arcadis Gen Holdings Limited, London

Arcadis Gen Holdings Limited is a private limited company. Previously, it was called Arcadis Cognitive Holdings Limited (changed on 2020-01-06). Located at 80 Fenchurch Street, London EC3M 4BY, this 4 years old company was incorporated on 2019-11-22 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Daniel C. (appointed on 01 April 2023), Guy L. (appointed on 31 October 2022). As for the secretaries (1 in total), we can name: Ashwini S. (appointed on 01 July 2020).

About
Name: Arcadis Gen Holdings Limited
Number: 12329468
Incorporation date: 2019-11-22
End of financial year: 31 December


Address:	80 Fenchurch Street London EC3M 4BY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Arcadis Nv

22 November 2019

Address	97 103 Gustav Mahlerplein, 1082ms, Amsterdam, Netherlands
Legal authority	Dutch
Legal form	Public Limited Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	09051284
Nature of control:	significiant influence or control

The due date for Arcadis Gen Holdings Limited confirmation statement filing is 2023-12-22. The latest confirmation statement was sent on 2022-12-08. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. The corporate PSC can be reached at Gustav Mahlerplein, 1082Ms.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (28 pages)
AP01	On April 1, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 8, 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
AP01	On October 31, 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, July 2022 \| accounts	Free Download (25 pages)
SH01	Capital declared on December 21, 2021: 4.00 GBP filed on: 3rd, February 2022 \| capital	Free Download (3 pages)
AP01	On January 10, 2022 new director was appointed. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 10, 2022 filed on: 10th, January 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 4, 2022 filed on: 7th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 3, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (25 pages)
AP01	On July 27, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 27, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
CH01	On June 14, 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
CH03	On June 14, 2021 secretary's details were changed filed on: 12th, July 2021 \| officers	Free Download (1 page)
CH01	On June 14, 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 80 Fenchurch Street London EC3M 4BY. Change occurred on June 14, 2021. Company's previous address: Arcadis House, 34 York Way London N1 9AB England. filed on: 14th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates November 26, 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on November 16, 2020: 3.00 GBP filed on: 17th, November 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on November 16, 2020: 2.00 GBP filed on: 17th, November 2020 \| capital	Free Download (3 pages)
AP03	Appointment (date: July 1, 2020) of a secretary filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 6, 2020 filed on: 6th, January 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Extension of current accouting period to December 31, 2020 filed on: 6th, December 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2019 \| incorporation	Free Download (11 pages)

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