• UK
  • RAMBOLL WHITBYBIRD HOLDINGS LIMITED - 240 Blackfriars Road, London, SE1 8NW, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04079634
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
240 Blackfriars Road
London
SE1 8NW
England
240 Blackfriars Road, London, SE1 8NW, England UK

Management

Geschäftsführung
HENRIKSEN, Marianne Soerensen
ANDERSEN, Peter Heymann
Prokuristen
RATCLIFFE, Stephanie Adrienne

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.09.2000
Alter der Firma
2000-09-22 23 Jahre
SIC/NACE
71122

Eigentumsverhältnisse

Beneficial Owners
Ramboll Uk Holding Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
WHITBYBIRD HOLDINGS LTD.
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2023-10-11
Letzte Einreichung: 2022-09-27

RAMBOLL WHITBYBIRD HOLDINGS LIMITED Firmenbeschreibung

RAMBOLL WHITBYBIRD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04079634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.2000 registriert. RAMBOLL WHITBYBIRD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITBYBIRD HOLDINGS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 240 Blackfriars Road erreicht werden.
Mehr Information

Jetzt sichern RAMBOLL WHITBYBIRD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ramboll Whitbybird Holdings Limited - 240 Blackfriars Road, London, SE1 8NW, England, Grossbritannien

2000-09-22 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-secretary-company-with-name-date (2023-05-09) - AP03

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  • accounts-with-accounts-type-dormant (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-12-15) - TM02

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  • appoint-person-director-company-with-name-date (2021-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-10) - TM01

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • accounts-with-accounts-type-dormant (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • appoint-person-secretary-company-with-name-date (2019-06-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-26) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • capital-allotment-shares (2016-01-15) - SH01

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  • capital-allotment-shares (2016-04-18) - SH01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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

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  • mortgage-satisfy-charge-full (2015-05-14) - MR04

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  • annual-return-company-with-made-up-date (2015-11-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • change-person-secretary-company-with-change-date (2015-06-11) - CH03

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  • accounts-with-accounts-type-full (2015-06-04) - AA

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  • termination-director-company-with-name-termination-date (2015-05-19) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-27) - TM01

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  • mortgage-satisfy-charge-full (2014-01-27) - MR04

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  • accounts-with-accounts-type-full (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • capital-allotment-shares (2014-12-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01

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  • capital-allotment-shares (2013-10-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-full (2013-09-04) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2013-02-14) - SH02

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  • capital-allotment-shares (2013-02-14) - SH01

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  • resolution (2013-02-04) - RESOLUTIONS

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  • termination-director-company-with-name (2012-05-02) - TM01

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • appoint-person-director-company-with-name (2012-09-12) - AP01

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  • accounts-with-accounts-type-full (2012-10-19) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-full (2011-05-03) - AA

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • legacy (2009-09-30) - 288b

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  • legacy (2009-09-30) - 363a

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  • legacy (2009-09-30) - 288a

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  • legacy (2009-08-25) - 288a

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-12-30) - 395

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  • legacy (2008-11-10) - 363a

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  • auditors-resignation-company (2008-03-28) - AUD

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  • auditors-resignation-company (2008-02-29) - AUD

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  • legacy (2007-01-16) - 122

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  • legacy (2007-07-21) - 122

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  • legacy (2007-07-21) - 88(2)R

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  • accounts-with-accounts-type-full (2007-07-28) - AA

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  • resolution (2007-08-29) - RESOLUTIONS

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  • legacy (2007-08-29) - 155(6)a

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  • legacy (2007-08-29) - 88(2)R

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  • legacy (2007-08-29) - 288a

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  • legacy (2007-10-05) - 225

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  • legacy (2007-10-23) - 363a

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  • certificate-change-of-name-company (2007-10-25) - CERTNM

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  • memorandum-articles (2007-10-31) - MEM/ARTS

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  • resolution (2006-07-06) - RESOLUTIONS

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  • memorandum-articles (2006-07-06) - MEM/ARTS

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  • legacy (2006-07-11) - 122

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-10-16) - 363a

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-07-24) - 88(2)R

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  • legacy (2006-06-28) - 122

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  • legacy (2005-01-17) - 288b

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-10-27) - 363a

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  • legacy (2005-10-28) - 88(2)R

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-10-12) - 363a

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  • legacy (2004-10-12) - 288c

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  • legacy (2004-08-04) - 244

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  • legacy (2004-02-27) - 395

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  • certificate-change-of-name-company (2003-06-09) - CERTNM

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  • resolution (2003-06-15) - RESOLUTIONS

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  • legacy (2003-07-08) - 288b

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  • accounts-with-accounts-type-full (2003-07-28) - AA

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  • memorandum-articles (2003-06-15) - MEM/ARTS

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  • legacy (2003-10-22) - 363a

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  • legacy (2003-10-02) - 288c

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  • memorandum-articles (2002-03-12) - MEM/ARTS

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  • legacy (2002-10-18) - 363a

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  • legacy (2002-08-07) - 288c

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  • legacy (2002-03-12) - 288a

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  • legacy (2002-03-12) - 288b

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  • resolution (2002-03-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-02-14) - AA

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  • legacy (2001-10-24) - 363s

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  • legacy (2000-09-27) - 288a

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  • incorporation-company (2000-09-22) - NEWINC

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  • resolution (2000-10-16) - RESOLUTIONS

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  • legacy (2000-10-16) - 88(2)R

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  • legacy (2000-10-11) - 395

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