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Home > England & Wales Companies > ARCADIS CONSULTING HOLDINGS LIMITED
Company Information for

ARCADIS CONSULTING HOLDINGS LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
04052317
Private Limited Company
Active

Company Overview

About Arcadis Consulting Holdings Ltd
ARCADIS CONSULTING HOLDINGS LIMITED was founded on 2000-08-14 and has its registered office in London. The organisation's status is listed as "Active". Arcadis Consulting Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCADIS CONSULTING HOLDINGS LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in SW1P
 
Previous Names
HYDER CONSULTING HOLDINGS LIMITED18/09/2015
Filing Information
Company Number 04052317
Company ID Number 04052317
Date formed 2000-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADIS CONSULTING HOLDINGS LIMITED
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Company Officers of ARCADIS CONSULTING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGOT DAY
 Company Secretary 2015-04-27
FIONA MARGARET DUNCOMBE
 Company Secretary 2015-12-23
ALAN GEOFFREY BROOKES
 Director 2015-02-25
ANNE ROSEMARY CLARK
 Director 2015-02-25
MARK ALLAN COWLARD
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN HUNT
 Company Secretary 2006-09-29 2015-12-23
IVOR DOUGLAS CATTO
 Director 2008-12-10 2015-02-28
RUSSELL PETER DOWN
 Director 2008-12-01 2015-02-28
KEVIN JONES
 Director 2000-11-28 2011-03-23
KEITH ANTHONY REYNOLDS
 Director 2000-11-28 2009-02-28
SIMON ESMOND HAMILTON-EDDY
 Director 2000-10-10 2008-12-10
TIMOTHY WADE
 Director 2000-10-10 2008-11-30
ALAN JAMES PROCTOR
 Director 2000-11-28 2008-09-30
SIMON ESMOND HAMILTON-EDDY
 Company Secretary 2000-10-10 2006-09-29
ERIC THOMAS SMITH
 Director 2000-11-28 2005-12-09
CHRISTOPHER STUART NEIL WALLS
 Director 2000-11-28 2005-11-25
KWONG HO EDMUND LEUNG
 Director 2000-11-28 2002-01-15
INGLEBY NOMINEES LIMITED
 Nominated Secretary 2000-08-14 2000-10-10
INGLEBY HOLDINGS LIMITED
 Nominated Director 2000-08-14 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEOFFREY BROOKES ARCADIS GEN UK (SEAMS) LIMITED Director 2018-01-02 CURRENT 2000-10-26 Active
ALAN GEOFFREY BROOKES SEAMS (GLOBAL) LIMITED Director 2018-01-02 CURRENT 2014-10-24 Active
ALAN GEOFFREY BROOKES ASHACT LIMITED Director 2015-06-12 CURRENT 1999-10-18 Dissolved 2016-07-24
ALAN GEOFFREY BROOKES BTP (1992) LIMITED Director 2015-06-12 CURRENT 1989-05-22 Dissolved 2016-07-24
ALAN GEOFFREY BROOKES MARCUS HODGES ENVIRONMENT LIMITED Director 2015-06-12 CURRENT 1958-12-08 Dissolved 2016-07-24
ALAN GEOFFREY BROOKES RPA QUANTITY SURVEYORS LIMITED Director 2015-06-12 CURRENT 1998-01-19 Dissolved 2016-07-24
ALAN GEOFFREY BROOKES ARCADIS CONSULTING (UK) LIMITED Director 2015-06-12 CURRENT 1988-01-22 Active
ALAN GEOFFREY BROOKES ARCADIS CONSULTING EUROPE LIMITED Director 2015-02-26 CURRENT 1988-07-01 Active
ALAN GEOFFREY BROOKES CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED Director 2014-08-12 CURRENT 1996-03-21 Active
ALAN GEOFFREY BROOKES E C HARRIS PROJECT MANAGEMENT LIMITED Director 2014-03-01 CURRENT 1983-05-17 Dissolved 2015-05-19
ALAN GEOFFREY BROOKES HARRIS, FRANKLIN & ANDREWS LIMITED Director 2014-03-01 CURRENT 1991-04-02 Dissolved 2018-02-01
ALAN GEOFFREY BROOKES ARCADIS (UK) LIMITED Director 2014-03-01 CURRENT 1973-01-31 Active
ALAN GEOFFREY BROOKES ARCADIS (BAC) LIMITED Director 2011-12-21 CURRENT 2011-10-10 Active
ANNE ROSEMARY CLARK CORPORATE PROPERTY ADVISERS LIMITED Director 2016-01-01 CURRENT 2009-05-29 Liquidation
ANNE ROSEMARY CLARK ARCADIS ASSET MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2010-12-22 Liquidation
ANNE ROSEMARY CLARK CHRISTAL CONSTRUCTION MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2002-02-25 Liquidation
ANNE ROSEMARY CLARK ARNOLD PROJECT SERVICES LIMITED Director 2016-01-01 CURRENT 1986-11-26 Liquidation
ANNE ROSEMARY CLARK ULTRA EVC LIMITED Director 2016-01-01 CURRENT 1995-02-14 Active
ANNE ROSEMARY CLARK ARCADIS HUMAN RESOURCES LIMITED Director 2016-01-01 CURRENT 1995-02-14 Active
ANNE ROSEMARY CLARK EC HARRIS (UK) LIMITED Director 2016-01-01 CURRENT 2004-01-13 Active - Proposal to Strike off
ANNE ROSEMARY CLARK HYDER CONSULTING GROUP HOLDINGS LIMITED Director 2015-07-28 CURRENT 1963-07-18 Active
ANNE ROSEMARY CLARK ARCADIS INTERNATIONAL HOLDINGS LIMITED Director 2015-05-01 CURRENT 1993-06-07 Active
ANNE ROSEMARY CLARK ARCADIS GROUP LIMITED Director 2015-05-01 CURRENT 1994-07-20 Active
ANNE ROSEMARY CLARK ARCADIS (UK) LIMITED Director 2015-05-01 CURRENT 1973-01-31 Active
ANNE ROSEMARY CLARK ARCADIS SERVICES LIMITED Director 2015-05-01 CURRENT 1963-09-30 Liquidation
ANNE ROSEMARY CLARK ARCADIS CONSULTING GROUP LIMITED Director 2015-02-26 CURRENT 1987-03-26 Active
ANNE ROSEMARY CLARK HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Director 2015-02-25 CURRENT 2003-04-04 Active
ANNE ROSEMARY CLARK SR3C MANAGEMENT LIMITED Director 2014-06-06 CURRENT 2013-03-12 Liquidation
ANNE ROSEMARY CLARK ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED Director 2014-06-06 CURRENT 2003-11-17 Liquidation
ANNE ROSEMARY CLARK POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Director 2012-12-19 CURRENT 2002-03-14 Liquidation
ANNE ROSEMARY CLARK ASHACT LIMITED Director 2010-07-02 CURRENT 1999-10-18 Dissolved 2016-07-24
ANNE ROSEMARY CLARK BTP (1992) LIMITED Director 2010-07-02 CURRENT 1989-05-22 Dissolved 2016-07-24
ANNE ROSEMARY CLARK MARCUS HODGES ENVIRONMENT LIMITED Director 2010-07-02 CURRENT 1958-12-08 Dissolved 2016-07-24
ANNE ROSEMARY CLARK RPA QUANTITY SURVEYORS LIMITED Director 2010-07-02 CURRENT 1998-01-19 Dissolved 2016-07-24
ANNE ROSEMARY CLARK HYDER 1 LIMITED Director 2010-07-02 CURRENT 1990-03-14 Active - Proposal to Strike off
ANNE ROSEMARY CLARK ARCADIS CONSULTING EUROPE LIMITED Director 2010-07-02 CURRENT 1988-07-01 Active
ANNE ROSEMARY CLARK ACER SIR BRUCE WHITE LIMITED Director 2010-07-02 CURRENT 1990-11-21 Active
ANNE ROSEMARY CLARK ACER JOHN TAYLOR LIMITED Director 2010-07-02 CURRENT 1978-01-19 Active
ANNE ROSEMARY CLARK CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED Director 2010-07-02 CURRENT 1988-08-01 Active - Proposal to Strike off
ANNE ROSEMARY CLARK ACER PARTNERSHIPS LIMITED Director 2010-07-02 CURRENT 1990-11-22 Active - Proposal to Strike off
ANNE ROSEMARY CLARK ARCADIS CONSULTING (UK) LIMITED Director 2010-03-09 CURRENT 1988-01-22 Active
MARK ALLAN COWLARD ARCADIS ASSET MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2010-12-22 Liquidation
MARK ALLAN COWLARD ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED Director 2018-03-21 CURRENT 2015-10-09 Active
MARK ALLAN COWLARD WPD TRADEMARKS LIMITED Director 2018-03-21 CURRENT 2006-01-06 Active
MARK ALLAN COWLARD SOMER RENTS LIMITED Director 2018-03-21 CURRENT 2009-04-21 Liquidation
MARK ALLAN COWLARD SR3C MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2013-03-12 Liquidation
MARK ALLAN COWLARD CHRISTAL CONSTRUCTION MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2002-02-25 Liquidation
MARK ALLAN COWLARD HYDER 1 LIMITED Director 2018-03-21 CURRENT 1990-03-14 Active - Proposal to Strike off
MARK ALLAN COWLARD ARNOLD PROJECT SERVICES LIMITED Director 2018-03-21 CURRENT 1986-11-26 Liquidation
MARK ALLAN COWLARD ARCADIS CONSULTING EUROPE LIMITED Director 2018-03-21 CURRENT 1988-07-01 Active
MARK ALLAN COWLARD ARCADIS CONSULTING GROUP LIMITED Director 2018-03-21 CURRENT 1987-03-26 Active
MARK ALLAN COWLARD ACER SIR BRUCE WHITE LIMITED Director 2018-03-21 CURRENT 1990-11-21 Active
MARK ALLAN COWLARD ACER JOHN TAYLOR LIMITED Director 2018-03-21 CURRENT 1978-01-19 Active
MARK ALLAN COWLARD CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED Director 2018-03-21 CURRENT 1988-08-01 Active - Proposal to Strike off
MARK ALLAN COWLARD ACER PARTNERSHIPS LIMITED Director 2018-03-21 CURRENT 1990-11-22 Active - Proposal to Strike off
MARK ALLAN COWLARD ACER PARTNERSHIPS LIMITED Director 2018-03-21 CURRENT 1990-11-22 Active - Proposal to Strike off
MARK ALLAN COWLARD ARCADIS INTERNATIONAL HOLDINGS LIMITED Director 2018-03-21 CURRENT 1993-06-07 Active
MARK ALLAN COWLARD ARCADIS GROUP LIMITED Director 2018-03-21 CURRENT 1994-07-20 Active
MARK ALLAN COWLARD ARCADIS HUMAN RESOURCES LIMITED Director 2018-03-21 CURRENT 1995-02-14 Active
MARK ALLAN COWLARD POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Director 2018-03-21 CURRENT 2002-03-14 Liquidation
MARK ALLAN COWLARD HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Director 2018-03-21 CURRENT 2003-04-04 Active
MARK ALLAN COWLARD ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED Director 2018-03-21 CURRENT 2003-11-17 Liquidation
MARK ALLAN COWLARD EC HARRIS (UK) LIMITED Director 2018-03-21 CURRENT 2004-01-13 Active - Proposal to Strike off
MARK ALLAN COWLARD ARCADIS UK (HOLDINGS) LIMITED Director 2018-03-21 CURRENT 2005-10-28 Active
MARK ALLAN COWLARD ARCADIS (BAC) LIMITED Director 2018-03-21 CURRENT 2011-10-10 Active
MARK ALLAN COWLARD HYDER CONSULTING GROUP HOLDINGS LIMITED Director 2018-03-21 CURRENT 1963-07-18 Active
MARK ALLAN COWLARD ARCADIS SERVICES LIMITED Director 2018-03-21 CURRENT 1963-09-30 Liquidation
MARK ALLAN COWLARD HYDER CONSULTING OVERSEAS LIMITED Director 2018-03-21 CURRENT 1999-04-01 Liquidation
MARK ALLAN COWLARD ULTRA EVC LIMITED Director 2016-07-25 CURRENT 1995-02-14 Active
MARK ALLAN COWLARD CORPORATE PROPERTY ADVISERS LIMITED Director 2016-06-30 CURRENT 2009-05-29 Liquidation
MARK ALLAN COWLARD ARCADIS CONSULTING (UK) LIMITED Director 2016-04-29 CURRENT 1988-01-22 Active
MARK ALLAN COWLARD ARCADIS (UK) LIMITED Director 2016-04-29 CURRENT 1973-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-09-11DIRECTOR APPOINTED MS JENNIFER ANN WILLIAMS
2024-09-06APPOINTMENT TERMINATED, DIRECTOR SIAN WHITTAKER
2024-07-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-13DIRECTOR APPOINTED MR STEWART CASH
2024-06-11DIRECTOR APPOINTED MR PAUL DENNETT
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-08TM02Termination of appointment of Jillian Louise Lawrence on 2022-04-08
2022-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-18Memorandum articles filed
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2022-01-18RES01ADOPT ARTICLES 18/01/22
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN COWLARD
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BELLEW
2021-10-25AP01DIRECTOR APPOINTED MR MAHMOUD BAKIR AHMAD ALGHITA
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN LOUISE LAWRENCE on 2021-06-14
2021-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MS FIONA MARGARET DUNCOMBE on 2021-06-14
2021-07-06CH01Director's details changed for Mr Mark Allan Cowlard on 2021-06-14
2021-06-14PSC05Change of details for Hyder Consulting Group Holdings Limited as a person with significant control on 2021-06-14
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Arcadis House 34 York Way London N1 9AB England
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Nicholas James Bellew on 2020-08-18
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES
2020-01-10AP03Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK
2019-08-13AP01DIRECTOR APPOINTED MR NICHOLAS BELLEW
2019-08-13AP01DIRECTOR APPOINTED MR NICHOLAS BELLEW
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24AD04Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB
2019-06-24AD04Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB
2019-06-18TM02Termination of appointment of Margot Day on 2019-06-15
2019-06-18TM02Termination of appointment of Margot Day on 2019-06-15
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-03-21AP01DIRECTOR APPOINTED MR MARK ALLAN COWLARD
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1600940.1
2017-12-14SH0106/10/17 STATEMENT OF CAPITAL GBP 1600940.1
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1600940
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1600940
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-02AD03Registers moved to registered inspection location of 2 Glass Wharf Temple Quay Bristol BS2 0FR
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Manning House 22 Carlisle Place London SW1P 1JA
2016-08-30AD02Register inspection address changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
2016-01-06TM02Termination of appointment of Neil John Hunt on 2015-12-23
2016-01-06AP03Appointment of Ms Fiona Margaret Duncombe as company secretary on 2015-12-23
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18RES15CHANGE OF NAME 09/09/2015
2015-09-18CERTNMCompany name changed hyder consulting holdings LIMITED\certificate issued on 18/09/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1600940
2015-08-26AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-27AP03Appointment of Mrs Margot Day as company secretary on 2015-04-27
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IVOR CATTO
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN
2015-02-27AP01DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK
2015-02-26AP01DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2014-11-17AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1600940
2014-09-05AR0114/08/14 FULL LIST
2013-08-22AR0114/08/13 FULL LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 22/08/2013
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 22/08/2013
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM HCL HOUSE SAINT MELLONS BUSINESS PARK FORTRAN ROAD CARDIFF CF3 0EY
2012-09-03AR0114/08/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-17AR0114/08/11 FULL LIST
2011-03-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-30RES13SEC 175 28/03/2011
2011-03-30RES01ADOPT ARTICLES 28/03/2011
2011-03-30SH0128/03/11 STATEMENT OF CAPITAL GBP 1600940
2011-03-28SH20STATEMENT BY DIRECTORS
2011-03-28CAP-SSSOLVENCY STATEMENT DATED 28/03/11
2011-03-28SH1928/03/11 STATEMENT OF CAPITAL GBP 1600940.00
2011-03-28RES13SHARE PREM ACCOUNT CANCELLED 28/03/2011
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-13AR0114/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 14/08/2010
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 01/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009
2009-09-17RES13SECTION 175 04/09/2009
2009-09-17RES12VARYING SHARE RIGHTS AND NAMES
2009-08-24363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 31/03/2009
2009-04-04288aSECRETARY APPOINTED NEIL JOHN HUNT
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR KEITH REYNOLDS
2008-12-28288aDIRECTOR APPOINTED IVOR DOUGLAS CATTO
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-18288aDIRECTOR APPOINTED RUSSELL PETER DOWN
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON HAMILTON-EDDY
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WADE
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR ALAN PROCTOR
2008-09-11363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-09-12363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-16288bSECRETARY RESIGNED
2006-10-16288aNEW SECRETARY APPOINTED
2006-09-07363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20288bDIRECTOR RESIGNED
2005-12-06288bDIRECTOR RESIGNED
2005-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-08363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11288cDIRECTOR'S PARTICULARS CHANGED
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARCADIS CONSULTING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCADIS CONSULTING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-01-10 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE MADE BETWEEN (1) THE CHARGOR (2) THE CHARGING SUBSIDIARIES AND (3) HYDER PLC 2001-01-05 Satisfied HYDER PLC ("THE LENDER")
Intangible Assets
Patents
We have not found any records of ARCADIS CONSULTING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIS CONSULTING HOLDINGS LIMITED
Trademarks
We have not found any records of ARCADIS CONSULTING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIS CONSULTING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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Outgoings
Business Rates/Property Tax
No properties were found where ARCADIS CONSULTING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCADIS CONSULTING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCADIS CONSULTING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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