Ove Arup India Holdings Limited
01549807
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/04/2022
CONSULTING ENGINEER
BRITISH · UNITED KINGDOM · Age 58
Also on 15 other boards
director · Since 11/07/2025
STRUCTURAL ENGINEER
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 11/07/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Former
director · Resigned 31/01/1992
director · Resigned 31/08/1992
director · Resigned 01/04/1993
director · Resigned 01/04/1993
director · Resigned 15/11/1993
director · Resigned 26/11/1993
director · Resigned 03/06/1994
director · Resigned 31/10/1994
director · Resigned 31/07/1995
director · Resigned 01/09/1995
director · Resigned 31/12/1999
director · Resigned 24/09/2001
director · Resigned 19/11/2001
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 31/03/2004
director · Resigned 23/08/2005
director · Resigned 23/08/2005
director · Resigned 23/08/2005
director · Resigned 23/08/2005
secretary · Resigned 31/03/2007
director · Resigned 31/03/2008
director · Resigned 31/03/2009
director · Resigned 01/08/2013
director · Resigned 31/03/2014
secretary · Resigned 01/11/2015
director · Resigned 31/07/2016
director · Resigned 01/06/2017
director · Resigned 01/06/2017
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 30/08/2019
director · Resigned 31/03/2020
director · Resigned 19/10/2020
director · Resigned 19/10/2020
director · Resigned 31/03/2022
secretary · Resigned 01/07/2022
director · Resigned 26/06/2025
director · Resigned 26/06/2025
Persons with Significant Control
Ove Arup Holdings Limited
8, Fitzroy Street, London, W1T 4BJ
Reg: 7804146 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Arup Group Limited
Ceased 16/10/2019
Change History
Active
Private Limited Company
8 FITZROY STREET
LONDON