Ramboll Uk Holding Limited

General information

Name:

Ramboll Uk Holding Ltd

Office Address:

240 Blackfriars Road SE1 8NW London

Number: 06322436

Incorporation date: 2007-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ramboll Uk Holding Limited could be gotten hold of in 240 Blackfriars Road, in London. The post code is SE1 8NW. Ramboll Uk Holding has been present on the British market for 17 years. The Companies House Registration Number is 06322436. This enterprise's Standard Industrial Classification Code is 71122 - Engineering related scientific and technical consulting activities. 2021-12-31 is the last time when account status updates were filed.

In order to be able to match the demands of the customers, this company is continually directed by a body of two directors who are Peter A. and Marianne S.. Their mutual commitment has been of cardinal importance to the following company since December 2022. In addition, the director's assignments are regularly supported by a secretary - Stephanie R., who was officially appointed by the following company in May 2023.

Company staff

Stephanie R.

Role: Secretary

Appointed: 03 May 2023

Latest update: 14 March 2024

Peter A.

Role: Director

Appointed: 07 December 2022

Latest update: 14 March 2024

Marianne S.

Role: Director

Appointed: 24 July 2018

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ramboll Gruppen A/S owns over 3/4 of company shares. This business can be reached in Dk-2300 Copenhagen S at 53 and was registered as a PSC under the reg no Cvr No. 10160669.

Ramboll Gruppen A/S
Address: Hannemanns Allé 53, Dk-2300 Copenhagen S, Denmark
Legal authority Danish Act On Public And Private Limited Companies (The Danish Companies Act)
Legal form Company
Country registered Denmark
Place registered Danish Business Authority
Registration number Cvr No. 10160669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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New secretary appointment on 2023/05/03 (AP03)
filed on: 9th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
16
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