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OVE ARUP HOLDINGS IP LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 11688114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Managing Directors
- ANSLEY-YOUNG, Martin James
- BELFIELD, Alan James, Dr
- COUGHLAN, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-20
- Age Of Company 2018-11-20 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arup Group Limited
- Arup Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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OVE ARUP HOLDINGS IP LIMITED Company Description
- OVE ARUP HOLDINGS IP LIMITED is a ltd registered in United Kingdom with the Company reg no 11688114. Its current trading status is "live". It was registered 2018-11-20. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 8 Fitzroy Street .
Get OVE ARUP HOLDINGS IP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ove Arup Holdings Ip Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 2018-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-27) - SH01
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-17) - SH01
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confirmation-statement-with-updates (2022-02-01) - CS01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-to-a-person-with-significant-control (2021-12-31) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-small (2020-11-17) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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appoint-person-secretary-company-with-name-date (2019-02-25) - AP03
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change-account-reference-date-company-current-extended (2019-02-25) - AA01
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change-person-director-company-with-change-date (2019-09-06) - CH01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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resolution (2019-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-11-20) - NEWINC
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-14) - PSC09
