| Company Name | OVE Arup Holdings Ip Limited |
|---|---|
| Company Status | Active |
| Company Number | 11688114 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martin James Ansley-Young |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Group Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Paul Anthony Coughlan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 September 2019(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Engineer |
| Country of Residence | Netherlands |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Jerome Anthony Frost |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(5 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Matthew Stuart Tweedie |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
| Director Name | Dr Alan James Belfield |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Secretary Name | Ms Vanessa Jane Shakespeare |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2019(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 July 2022) |
| Role | Company Director |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Location
| Registered Address | 8 Fitzroy Street London W1T 4BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 17 November 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
| 3 December 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 6 November 2019 | Resolutions
|
| 2 October 2019 | Termination of appointment of Matthew Stuart Tweedie as a director on 30 September 2019 (1 page) |
| 20 September 2019 | Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019 (2 pages) |
| 6 September 2019 | Director's details changed for Mr Matthew Stuart Tweedie on 25 August 2019 (2 pages) |
| 25 February 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 25 February 2019 | Appointment of Ms Vanessa Jane Shakespeare as a secretary on 25 February 2019 (2 pages) |
| 8 January 2019 | Notification of Arup Group Limited as a person with significant control on 20 November 2018 (2 pages) |
| 20 December 2018 | Director's details changed for Mr Matthew Stuart Tweedie on 20 December 2018 (2 pages) |
| 14 December 2018 | Withdrawal of a person with significant control statement on 14 December 2018 (2 pages) |
| 28 November 2018 | Appointment of Mr Matthew Stuart Tweedie as a director on 20 November 2018
|
| 20 November 2018 | Incorporation Statement of capital on 2018-11-20
|