Ramboll Whitbybird Holdings Limited. Head office in London. Check Director.

Ramboll Whitbybird Holdings Limited, London

Ramboll Whitbybird Holdings Limited is a private limited company. Once, it was called Whitbybird Holdings Ltd. (it was changed on 2007-10-25). Registered at 240 Blackfriars Road, London SE1 8NW, this 23 years old enterprise was incorporated on 2000-09-22 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
2 directors can be found in the firm: Peter A. (appointed on 07 December 2022), Marianne H. (appointed on 10 October 2018). Among the secretaries (1 in total), we can name: Stephanie R. (appointed on 03 May 2023).

About
Name: Ramboll Whitbybird Holdings Limited
Number: 04079634
Incorporation date: 2000-09-22
End of financial year: 31 December


Address:	240 Blackfriars Road London SE1 8NW
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Ramboll Uk Holding Limited

6 April 2016

Address	240 Blackfriars Road, London, SE1 8NW, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06322436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ramboll Whitbybird Holdings Limited confirmation statement filing is 2024-10-11. The latest one was filed on 2023-09-27. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary business Ramboll Uk Holding Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Blackfriars Road, SE1 8NW London.

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AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return up to Sun, 27th Sep 2015 filed on: 27th, November 2015 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Sep 2014 filed on: 23rd, October 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Sep 2013 filed on: 23rd, October 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Sep 2012 filed on: 7th, November 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 20th, December 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, May 2011 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 29th, September 2010 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 30th Sep 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, August 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (39 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (39 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 28th, July 2007 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 28th, July 2007 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (32 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (28 pages)
363a	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, November 2004 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, November 2004 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004 \| annual return	Free Download (27 pages)
363a	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004 \| annual return	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003 \| annual return	Free Download (32 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003 \| annual return	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 14th, February 2002 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 14th, February 2002 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001 \| annual return	Free Download (11 pages)

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