• UK
  • OVE ARUP HOLDINGS LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom

Company Information

Company registration number
07804146
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
COUGHLAN, Paul Anthony
FROST, Jerome Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-10-10
Age Of Company
2011-10-10 12 years
SIC/NACE
70100

Ownership

Shareholders
ARUP GROUP LIMITED (100.00%) United Kingdom, London, W1T 4BJ, 8 Fitzroy Street
Beneficial Owners
Arup Group Limited

Jurisdiction Particularities

Company Name (english)
OVE Arup Holdings Limited
Additional Status Details
Active
Previous Names
ARUP HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

OVE ARUP HOLDINGS LIMITED Company Description

OVE ARUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07804146. Its current trading status is "live". It was registered 2011-10-10. It was previously called ARUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2012-10-10.It can be contacted at 8 Fitzroy Street .
More information

Get OVE ARUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ove Arup Holdings Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom

2011-10-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-12) - TM01

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  • accounts-with-accounts-type-group (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • accounts-with-accounts-type-group (2023-12-29) - AA

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  • confirmation-statement-with-no-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

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  • change-to-a-person-with-significant-control (2021-12-31) - PSC05

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  • accounts-with-accounts-type-group (2021-12-23) - AA

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  • change-person-director-company-with-change-date (2021-06-25) - CH01

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  • change-person-director-company-with-change-date (2021-05-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • accounts-with-accounts-type-group (2021-01-28) - AA

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • capital-allotment-shares (2020-04-20) - SH01

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  • resolution (2019-11-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

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  • change-person-director-company-with-change-date (2019-05-17) - CH01

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  • accounts-with-accounts-type-group (2019-12-12) - AA

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • accounts-with-accounts-type-group (2018-12-22) - AA

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • legacy (2017-12-19) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-19) - SH19

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • resolution (2017-12-19) - RESOLUTIONS

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  • legacy (2017-12-19) - SH20

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  • termination-director-company-with-name-termination-date (2017-06-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • accounts-with-accounts-type-full (2016-12-18) - AA

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • change-person-director-company-with-change-date (2015-01-30) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-11-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • appoint-person-director-company-with-name (2014-02-24) - AP01

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  • capital-allotment-shares (2014-03-25) - SH01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • accounts-with-accounts-type-full (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-full (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • change-account-reference-date-company-current-shortened (2011-11-28) - AA01

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  • capital-allotment-shares (2011-12-13) - SH01

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  • incorporation-company (2011-10-10) - NEWINC

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  • change-of-name-notice (2011-11-15) - CONNOT

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • certificate-change-of-name-company (2011-11-15) - CERTNM

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