Ove Arup Holdings Limited
07804146
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 31/05/2017
GROUP COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
director · Since 01/04/2019
ENGINEER
IRISH · NETHERLANDS · Age 60
Also on 4 other boards
director · Since 01/04/2024
TOWN PLANNER
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
Former
director · Resigned 31/03/2014
secretary · Resigned 01/11/2015
director · Resigned 31/03/2017
director · Resigned 31/05/2017
director · Resigned 31/05/2017
director · Resigned 31/03/2019
secretary · Resigned 01/07/2022
director · Resigned 31/03/2024
Persons with Significant Control
Arup Group Limited
8, Fitzroy Street, London, W1T 4BJ
Reg: 1312454 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
8 FITZROY STREET
LONDON