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RAMBOLL UK HOLDING LIMITED - 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 06322436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 240 Blackfriars Road
- London
- SE1 8NW 240 Blackfriars Road, London, SE1 8NW UK
Management
- Managing Directors
- ANDERSEN, Peter Heymann
- SOERENSEN HENRIKSEN, Marianne
- BAK SKOVHUS, Jacob
- Company secretaries
- RATCLIFFE, Stephanie Adrienne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-24
- Age Of Company 2007-07-24 16 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Mr Bjørn Tore Landsem
- Ms Sanna Turina
- Mr Jakob Strømann-Andersen
- Ms Mia Wagner Kastrup
- Mr Karl Emil Olavi Matintupa
- Ms Mogens Nielsen
- Mr Robert Arpe
- Mr Neel Strobaek
- Ms Charlotte Ankerstjerne
- Mr Michael Rosenvold
- Ms Mette Søs Lassesen
- Mr Thomas Rand
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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RAMBOLL UK HOLDING LIMITED Company Description
- RAMBOLL UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06322436. Its current trading status is "live". It was registered 2007-07-24. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary.It can be contacted at 240 Blackfriars Road .
Get RAMBOLL UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramboll Uk Holding Limited - 240 Blackfriars Road, London, SE1 8NW, United Kingdom
- 2007-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RAMBOLL UK HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06322436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06322436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06322436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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notification-of-a-person-with-significant-control-statement (2018-05-20) - PSC08
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-11) - SH01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-01-21) - RP04
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-30) - SH01
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keyboard_arrow_right 2009
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legacy (2009-09-30) - 288a
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legacy (2009-08-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 88(3)
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legacy (2008-04-08) - 88(2)
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memorandum-articles (2008-04-08) - MEM/ARTS
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legacy (2008-04-08) - 123
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legacy (2007-10-05) - 287
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legacy (2007-08-13) - 225
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legacy (2007-08-13) - 288b
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incorporation-company (2007-07-24) - NEWINC
