OVE ARUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP HOLDINGS LIMITED
COMPANY NUMBER
07804146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2011
(13 years and 1 months old)
WEBSITE
https://www.arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/10/2011
15/11/2011
ARUP HOLDINGS LIMITED
LONDON
W1T 4BJ
8 Fitzroy Street
LONDON
W1T 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARUP GROUP LIMITED | Active - Accounts Filed | View Report |
| OVE ARUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARUP CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | Tristram George Allen Carfrae (906202838) has left the board |
Credit Risk Overview
Want to learn more about OVE ARUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVE ARUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
10/10/2011 - 31/03/2014 (2 years and 5 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
10/10/2011 - Present (13 years and 1 months) Born in May 1951 |
Resigned | Director |
Current: 12 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | Tristram George Allen Carfrae (906202838) has left the board |
| 16/04/2024 | New Board Member Jerome Anthony Frost (915638842) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259783) has left the board |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 17/04/2019 | Paul Anthony Coughlan (925729593) has left the board |
| 10/04/2019 | Gregory Scott Hodkinson (903241142) has left the board |
| 10/04/2019 | New Board Member Paul Anthony Coughlan (925729593) Appointed |
| 29/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 08/06/2017 | Matthew Stuart Tweedie (912022390) has left the board |
| 08/06/2017 | Alan James Belfield (909996357) has left the board |
| 08/06/2017 | New Board Member Tristram George Allen Carfrae (906202838) Appointed |
| 05/06/2017 | New Board Member Martin James Ansley-Young (912023160) Appointed |
| 05/06/2017 | New Board Member Gregory Scott Hodkinson (903241142) Appointed |
| 06/04/2017 | David Arthur Whittleton (902146956) has left the board |
| 22/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/11/2015 | New Company Secretary Vanessa Jane Shakespeare (920259783) Appointed |
| 13/11/2015 | Matthew Stuart Tweedie (916365373) has left the board |
| 16/10/2015 | New Annual Return filed |
| 28/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 02/04/2014 | Robert Frank Care (915770434) has left the board |
| 26/02/2014 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 02/12/2013 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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