ARCADIS GEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS GEN HOLDINGS LIMITED
COMPANY NUMBER
12329468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2019
(5years old)
WEBSITE
arcadisgen.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/11/2019
06/01/2020
ARCADIS COGNITIVE HOLDINGS LIMITED
LONDON
EC3M 4BY
80 Fenchurch Street
London
EC3M 4BY
Arcadis House
34 York Way
London
N1 9AB
Credit Risk Overview
Want to learn more about ARCADIS GEN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIS GEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Mark Parsons (932881231) Appointed |
| 06/08/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCADIS GEN 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 ARCADIS GEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS GEN 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/11/2019 - Present (5years) Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIS GEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Mark Parsons (932881231) Appointed |
| 06/08/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 05/04/2023 | Frank Peter Philippe Wittgen (929119090) has left the board |
| 05/04/2023 | New Board Member Daniel James Constable (930745792) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | Rachel Clare White (926164117) has left the board |
| 03/11/2022 | New Board Member Guy William John Lock (930176371) Appointed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Frank Peter Philippe Wittgen (929119090) Appointed |
| 12/01/2022 | Claire Aranka Jones (928563388) has left the board |
| 11/01/2022 | Fiona Margaret Duncombe (926465628) has left the board |
| 16/06/2021 | Change in Reg. Office |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Company Secretary Ashwini Shivshanker (927150329) Appointed |
| 23/12/2019 | New Board Member Rachel Claire White (926164117) Appointed |
| 23/12/2019 | Rachel Claire White (926465627) has left the board |
| 23/12/2019 | Anne Rosemary Clark (923212463) has left the board |
| 23/12/2019 | New Board Member Anne Rosemary Clark (926524948) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
