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Jméno	Arcadis UK (Holdings) Limited
Adresa	80 Fenchurch Street London EC3M 4BY
VAT ID (DIČ)	no VAT ID available
Company No.	05607007 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	28. říjen 2005
Accounts	FULL next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 - Activities of head offices
Previous Names	EC Harris UK (Holdings) Limited Arcadis UK Limited Trushelfco (NO.3183) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Arcadis N.V. Status: Active Notified: 06/04/2016 Companies House Number: 09051284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 03/1963 Occupation: Smd Rail Role: Director Country of Residence: England Nationality: British

Bimpson, Simon London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 09/1974 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: England Nationality: British

Chessher, Stephen George London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary

Duncombe, Fiona Margaret London, United Kingdom Status: Active Notified: 02/01/2013 Role: Secretary

Morgan, Thomas Trevor London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Sian London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Bimpson, Simon Timothy London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 01/12/2022 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Arcadis (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01093549 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Arcadis Group Limited Status: Active Notified: 07/12/2020 Companies House Number: 02950545 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Arcadis Human Resources Limited Status: Active Notified: 04/04/2022 Companies House Number: 03021358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arcadis UK ME LTD Status: Active Notified: 30/09/2023 Companies House Number: 08786771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IBI Holdco Limited Status: Active Notified: 01/03/2023 Companies House Number: 07255939 Nature of Control

Ownership of shares - 75% or more

GB Ultra EVC Limited Status: Active Notified: 04/04/2022 Companies House Number: 03021356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise AMS Group LTD Status: Ceased Notified: 20/03/2019 Ceased: 01/01/2020 Companies House Number: 08355032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seams (Global) Limited Status: Ceased Notified: 02/01/2018 Ceased: 01/01/2020 Companies House Number: 09279126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Arcadis UK (Holdings) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)