Ramboll Whitbybird Holdings Limited
04079634
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 07/12/2022
GROUP CHIEF OPERATING OFFICER
DANISH · DENMARK
Also on 2 other boards
secretary · Since 03/05/2023
Mr Michael Harboe-JãRgensen
director · Since 12/06/2026
DANISH · DENMARK
secretary · Since 03/05/2023
Former
secretary · Resigned 27/02/2002
director · Resigned 30/06/2003
director · Resigned 01/11/2004
director · Resigned 26/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 31/12/2009
director · Resigned 13/03/2012
director · Resigned 30/03/2012
director · Resigned 03/09/2012
director · Resigned 27/02/2015
director · Resigned 19/03/2015
director · Resigned 19/03/2015
director · Resigned 09/09/2015
director · Resigned 20/09/2017
director · Resigned 10/10/2018
secretary · Resigned 20/06/2019
director · Resigned 09/09/2021
director · Resigned 07/12/2022
secretary · Resigned 15/12/2022
director · Resigned 31/05/2024
director · Resigned 31/03/2025
director · Resigned 12/06/2026
Persons with Significant Control
Ramboll Uk Holding Limited
Reg: 06322436 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
240 BLACKFRIARS ROAD
LONDON