• UK
  • RAMBOLL UK HOLDING LIMITED - 240 Blackfriars Road, London, SE1 8NW, Grossbritannien

Firmenprofil

Handelsregisternummer
06322436
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
240 Blackfriars Road
London
SE1 8NW
240 Blackfriars Road, London, SE1 8NW UK

Management

Geschäftsführung
ANDERSEN, Peter Heymann
SOERENSEN HENRIKSEN, Marianne
BAK SKOVHUS, Jacob
Prokuristen
RATCLIFFE, Stephanie Adrienne

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.07.2007
Alter der Firma
2007-07-24 16 Jahre
SIC/NACE
71122

Eigentumsverhältnisse

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
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Jahresmeldung
Fälligkeit: 2024-08-07
Letzte Einreichung: 2023-07-24

RAMBOLL UK HOLDING LIMITED Firmenbeschreibung

RAMBOLL UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06322436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 240 Blackfriars Road erreicht werden.
Mehr Information

Jetzt sichern RAMBOLL UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ramboll Uk Holding Limited - 240 Blackfriars Road, London, SE1 8NW, Grossbritannien

2007-07-24 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RAMBOLL UK HOLDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-05-17) - AP01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2024-04-25) - PSC01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2024-04-25) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2024-05-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-07-26) - CS01

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

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

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

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

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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-10) - AA

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-08-15) - TM01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2018-05-20) - PSC08

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-08-15) - AP01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-09-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-01) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-08-15) - PSC02

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

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

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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-08-09) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-07-26) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-10) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2016-04-18) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2015-12-17) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-13) - AA

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

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

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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

    In den Warenkorb
     
  • capital-allotment-shares (2014-12-11) - SH01

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

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-13) - AR01

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

    In den Warenkorb
     
  • capital-allotment-shares (2013-01-10) - SH01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type (2013-01-21) - RP04

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

    In den Warenkorb
     
  • capital-allotment-shares (2013-10-28) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2012-01-30) - SH01

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

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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

    In den Warenkorb
     
  • termination-director-company-with-name (2012-05-01) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-08-09) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2011-09-07) - SH01

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

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-08-11) - CH01

    In den Warenkorb
     
  • legacy (2009-09-30) - 288a

    In den Warenkorb
     
  • legacy (2009-09-30) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-08-26) - AA

    In den Warenkorb
     
  • legacy (2009-08-19) - 363a

    In den Warenkorb
     
  • legacy (2008-04-08) - 88(3)

    In den Warenkorb
     
  • legacy (2008-04-08) - 88(2)

    In den Warenkorb
     
  • resolution (2008-04-08) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2008-04-08) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2008-04-08) - 123

    In den Warenkorb
     
  • legacy (2008-08-11) - 363a

    In den Warenkorb
     
  • legacy (2007-10-05) - 287

    In den Warenkorb
     
  • legacy (2007-10-05) - 288b

    In den Warenkorb
     
  • legacy (2007-10-05) - 288a

    In den Warenkorb
     
  • legacy (2007-08-21) - 288a

    In den Warenkorb
     
  • legacy (2007-08-13) - 225

    In den Warenkorb
     
  • legacy (2007-08-13) - 288b

    In den Warenkorb
     
  • incorporation-company (2007-07-24) - NEWINC

    In den Warenkorb
     

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