Ove Arup India Holdings Limited

General information

Name:

Ove Arup India Holdings Ltd

Office Address:

8 Fitzroy Street W1T 4BJ London

Number: 01549807

Incorporation date: 1981-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ove Arup India Holdings Limited has been prospering on the market for at least fourty three years. Started with Registered No. 01549807 in 1981, it is located at 8 Fitzroy Street, London W1T 4BJ. This firm switched its business name two times. Up till 2021 this firm has been working on providing its services as Arup International but at this moment this firm is listed under the name Ove Arup India Holdings Limited. The company's Standard Industrial Classification Code is 70100, that means Activities of head offices. 31st March 2022 is the last time the accounts were filed.

There seems to be a group of three directors running the following business at the moment, namely Anthony L., Robert B. and Paul C. who have been doing the directors obligations since 2022.

The companies with significant control over this firm are as follows: Ove Arup Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Street, W1T 4BJ and was registered as a PSC under the reg no 7804146.

  • Previous company's names
  • Ove Arup India Holdings Limited 2021-08-31
  • Arup International Limited 2005-09-06
  • Arup Associates International Limited 1981-03-11

Company staff

Anthony L.

Role: Director

Appointed: 01 April 2022

Latest update: 8 December 2023

Robert B.

Role: Director

Appointed: 17 March 2020

Latest update: 8 December 2023

Paul C.

Role: Director

Appointed: 24 September 2019

Latest update: 8 December 2023

People with significant control

Ove Arup Holdings Limited
Address: 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 7804146
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Arup Group Limited
Address: 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 1312454
Notified on 6 April 2016
Ceased on 16 October 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/03/31 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
43
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