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Summary

Contact details

Officers45

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

OVE ARUP INDIA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 1981 (43 years ago)

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Summary

NameOVE ARUP INDIA HOLDINGS LIMITED
Historical names
  • ARUP INTERNATIONAL LIMITED
  • ARUP ASSOCIATES INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01549807
Incorporation Date11 Mar 1981 (43 years ago) / 52 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8 FITZROY STREET, W1T 4BJ

Officers

individual

IndividualUnited Kingdom

Arup Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Oct 2019

individual

IndividualUnited Kingdom

Ove Arup Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boardman, Robert Philip

Director


Appointed on17 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coughlan, Paul Anthony

Director


Appointed on24 Sep 2019

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Tweedie, Matthew Stuart

Secretary


Appointed on01 Apr 2007

Resigned on01 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Somers, Michael John

Secretary


Resigned on31 Mar 2007

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Events

Old value

31 Aug 2021

Name changeARUP INTERNATIONAL LIMITED

06 Sep 2005

Name changeARUP ASSOCIATES INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Termination secretary company with name termination dateTM02View
08 Apr 2022Change person director company with change dateCH01View
05 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

Related companies by officers

Frequently asked questions

Where is OVE ARUP INDIA HOLDINGS LIMITED's headquarters?

OVE ARUP INDIA HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8 FITZROY STREET, W1T 4BJ

What is OVE ARUP INDIA HOLDINGS LIMITED's industry?

OVE ARUP INDIA HOLDINGS LIMITED is in the industry of Activities of head offices

What year was OVE ARUP INDIA HOLDINGS LIMITED started?

OVE ARUP INDIA HOLDINGS LIMITED was started in 1981

Sources: Companies House