Ramboll (reh) Holdings Limited is a private limited company that can be found at 240 Blackfriars Road, London SE1 8NW. Incorporated on 2018-09-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Neil S., appointed on 24 September 2018.
Moving on to secretaries, we can name: Stephanie R., appointed on 25 May 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-09-23 and the deadline for the following filing is 2024-10-07. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 240 Blackfriars Road |
| Town | London |
| Post code | SE1 8NW |
| Country of origin | United Kingdom |
| Registration Number | 11584967 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Secretary
Appointed: 25 May 2023
Position: Director
Appointed: 24 September 2018
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Andrew T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew T.
| Notified on | 24 September 2018 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (19 pages) |
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