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Nom

Haskoningdhv UK Holdings Limited

Adresse
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02941896 Show on Companies House
Statut de Société actif
Fondé23 juin 1994
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Haskoning UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Hussain, Mazhar Lynch Wood, Peterborough, England Status: Active Notified: 01/07/2016 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Robinson, Jonathan William Lynch Wood, Peterborough, England Status: Active Notified: 15/12/2023 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    White, Stuart James Lynch Wood, Peterborough, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1973 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Bull, Jonathan Simon Lynch Wood, Peterborough, England Status: Ceased Notified: 01/07/2016 Ceased: 15/12/2023 Date of Birth: 07/1974 Occupation: Chartered Structural Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Ambiental Environmental Asse Ssment Limited Status: Active Notified: 08/04/2019 Companies House Number: 10238346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ambiental Technical Solutions LTD Status: Active Notified: 08/04/2019 Companies House Number: 04531745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Haskoningdhv UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01336844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Integrated Project Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03088092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Integrated Transport Planning LTD. Status: Active Notified: 19/10/2020 Companies House Number: 03485430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lanner Group Limited Status: Active Notified: 15/01/2019 Companies House Number: 03134383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ocean Shipping Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01866923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more