RAMBOLL UK HOLDING LIMITED
Non-Trading
General Information
NAME
RAMBOLL UK HOLDING LIMITED
COMPANY NUMBER
06322436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
24/07/2007
(17 years and 4 months old)
WEBSITE
www.ramboll.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8NW
Telephone: 02076315291
TPS: No
240 Blackfriars Road
London
SE1 8NW
Telephone: 76315291
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| DEG SIGNAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Marianne Soerensen Henriksen (924945831) has left the board |
| 21/05/2024 | New Board Member Jacob Bak Skovhus (932312527) Appointed |
Credit Risk Overview
Want to learn more about RAMBOLL UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMBOLL UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBOLL UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2022 - Present (2years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2022 - Present (2years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/07/2007 - Present (17 years and 4 months) Secretary: 24/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| DEG SIGNAL LTD | Company is dissolved | View Report |
| GIFFORD (HOLDINGS) LTD | Non-Trading | View Report |
| GIFFORD AND PARTNERS LTD | Non-Trading | View Report |
| RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED | Non-Trading | View Report |
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Marianne Soerensen Henriksen (924945831) has left the board |
| 21/05/2024 | New Board Member Jacob Bak Skovhus (932312527) Appointed |
| 14/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Company Secretary Stephanie Adrienne Ratcliffe (930881082) Appointed |
| 21/12/2022 | New Board Member Peter Heymann Andersen (930306632) Appointed |
| 19/12/2022 | Timothy James Cunningham (925986737) has left the board |
| 09/12/2022 | New Board Member Peter Heymann Andersen (930306656) Appointed |
| 09/12/2022 | Mathew John Riley (914679420) has left the board |
| 08/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | Soren Holm Johansen (920134147) has left the board |
| 14/09/2021 | New Board Member Mathew John Riley (914679420) Appointed |
| 09/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | Andrew Charles Thorp (909283149) has left the board |
| 28/06/2019 | New Company Secretary Timothy James Cunningham (925986737) Appointed |
| 08/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | Bo Rene Pedersen (923882594) has left the board |
| 17/08/2018 | New Board Member Marianne Soerensen Henriksen (924945831) Appointed |
| 12/10/2017 | Michael Rosenvold (914112754) has left the board |
| 12/10/2017 | New Board Member Bo Rene Pedersen (923882594) Appointed |
| 01/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/10/2015 | Soren Holm Johansen (920134239) has left the board |
| 08/10/2015 | New Board Member Soren Holm Johansen (920134147) Appointed |
| 01/10/2015 | Knut Akselvoll (916883474) has left the board |
| 01/10/2015 | New Board Member Soren Holm Johansen (920134239) Appointed |
| 30/07/2015 | New Annual Return filed |
| 15/12/2014 | Change in Reg. Office |
| 15/12/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 10/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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