Ramboll (reh) Holdings Limited LONDON


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 1-year-old company is run by 2 directors and 1 secretary.
Director Neil S., appointed on 24 September 2018. Director Adrian C., appointed on 24 September 2018.
Moving on to secretaries, we can name: Timothy C., appointed on 20 June 2019.
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 2019-09-23 and the deadline for the following filing is 2020-10-07.

Ramboll (reh) Holdings Limited Address / Contact

Office Address 240 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11584967
Date of Incorporation Mon, 24th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 24th Jun 2020 (29 days left)
Next confirmation statement due date Wed, 7th Oct 2020 (2020-10-07)
Last confirmation statement dated Mon, 23rd Sep 2019

Company staff

Timothy C.

Position: Secretary

Appointed: 20 June 2019

Neil S.

Position: Director

Appointed: 24 September 2018

Adrian C.

Position: Director

Appointed: 24 September 2018

Andrew T.

Position: Secretary

Appointed: 24 September 2018

Resigned: 20 June 2019

People with significant control

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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 23, 2019
filed on: 15th, October 2019
Free Download (4 pages)

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