Ramboll Whitbybird Holdings Limited in LONDON

Ramboll Whitbybird Holdings Limited LONDON

Ramboll Whitbybird Holdings started in year 2000 as Private Limited Company with registration number 04079634. The Ramboll Whitbybird Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 240 Blackfriars Road. Postal code: SE1 8NW. Since Thu, 25th Oct 2007 Ramboll Whitbybird Holdings Limited is no longer carrying the name Whitbybird Holdings.

At present there are 2 directors in the the firm, namely Peter A. and Marianne H.. In addition one secretary - Stephanie R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ramboll Whitbybird 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	04079634
Date of Incorporation	Fri, 22nd Sep 2000
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Stephanie R.

Position: Secretary

Appointed: 03 May 2023

Peter A.

Position: Director

Appointed: 07 December 2022

Marianne H.

Position: Director

Appointed: 10 October 2018

Mathew R.

Position: Director

Appointed: 09 September 2021

Resigned: 07 December 2022

Timothy C.

Position: Secretary

Appointed: 20 June 2019

Resigned: 15 December 2022

Bo P.

Position: Director

Appointed: 20 September 2017

Resigned: 10 October 2018

Søren J.

Position: Director

Appointed: 09 September 2015

Resigned: 09 September 2021

Deborah B.

Position: Director

Appointed: 04 September 2012

Resigned: 19 March 2015

Stephen C.

Position: Director

Appointed: 04 September 2012

Resigned: 19 March 2015

Knut A.

Position: Director

Appointed: 13 March 2012

Resigned: 09 September 2015

Simon S.

Position: Director

Appointed: 30 September 2009

Resigned: 30 March 2012

Terence D.

Position: Director

Appointed: 30 September 2009

Resigned: 27 February 2015

Michael R.

Position: Director

Appointed: 25 September 2009

Resigned: 20 September 2017

Mark W.

Position: Director

Appointed: 25 August 2009

Resigned: 30 September 2009

Beate B.

Position: Director

Appointed: 07 August 2007

Resigned: 26 September 2009

Flemming P.

Position: Director

Appointed: 07 August 2007

Resigned: 13 March 2012

Andrew S.

Position: Director

Appointed: 08 March 2006

Resigned: 31 December 2009

Rex B.

Position: Director

Appointed: 27 June 2002

Resigned: 01 November 2004

Charles M.

Position: Director

Appointed: 27 February 2002

Resigned: 03 September 2012

Andrew T.

Position: Secretary

Appointed: 27 February 2002

Resigned: 20 June 2019

Michael C.

Position: Director

Appointed: 22 September 2000

Resigned: 30 September 2009

Mark W.

Position: Director

Appointed: 22 September 2000

Resigned: 30 September 2009

Roderick H.

Position: Director

Appointed: 22 September 2000

Resigned: 30 June 2003

Roderick H.

Position: Secretary

Appointed: 22 September 2000

Resigned: 27 February 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Ramboll Uk Holding Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ramboll Uk Holding Limited

240 Blackfriars Road, London, SE1 8NW, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06322436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Whitbybird Holdings	October 25, 2007
Whitby Bird & Partners Holdings	June 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return up to Sun, 27th Sep 2015 filed on: 27th, November 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Sep 2014 filed on: 23rd, October 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Sep 2013 filed on: 23rd, October 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Sep 2012 filed on: 7th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 20th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, May 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 29th, September 2010	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 30th Sep 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, August 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (39 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (39 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 5th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 5th, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 28th, July 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 28th, July 2007	accounts	Free Download (31 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (32 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (28 pages)
363a	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, November 2004	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, November 2004	accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (27 pages)
363a	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (32 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 14th, February 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 14th, February 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (11 pages)

Ramboll Whitbybird Holdings Limited LONDON

Ramboll Whitbybird Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephanie R.

Peter A.

Marianne H.

Mathew R.

Timothy C.

Bo P.

Søren J.

Deborah B.

Stephen C.

Knut A.

Simon S.

Terence D.

Michael R.

Mark W.

Beate B.

Flemming P.

Andrew S.

Rex B.

Charles M.

Andrew T.

Michael C.

Mark W.

Roderick H.

Roderick H.

People with significant control

Company previous names

Company filings

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