RAMBOLL WHITBYBIRD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramboll Whitbybird Holdings Limited. The company was founded 24 years ago and was given the registration number 04079634. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	RAMBOLL WHITBYBIRD HOLDINGS LIMITED
Company Number	:	04079634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	240 Blackfriars Road, London, England, SE1 8NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
240, Blackfriars Road, London, England, SE1 8NW	Secretary	03 May 2023	Active
53, Hannemanns Allé, 2300 Copenhagen S, Denmark,	Director	07 December 2022	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	10 October 2018	Active
240, Blackfriars Road, London, England, SE1 8NW	Secretary	20 June 2019	Active
Neale, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG	Secretary	22 September 2000	Active
45, Stanton Road, London, England, SW20 8RW	Secretary	27 February 2002	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	13 March 2012	Active
15, Stourvale Gardens, Chandler's Ford, Eastleigh, England, SO53 3NE	Director	04 September 2012	Active
Engvej 49, Rungsted Kyst, Denmark,	Director	07 August 2007	Active
Driftwood Old Furzebrook Road, Stoborough, Wareham, BH20 5DD	Director	27 June 2002	Active
59, Cheriton Road, Winchester, England, SO22 5AX	Director	04 September 2012	Active
4 Bushetts Grove, Merstham, RH1 3DX	Director	22 September 2000	Active
6, Herbert Road, Hornchurch, United Kingdom, RM11 3LA	Director	30 September 2009	Active
Neale, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG	Director	22 September 2000	Active
240, Blackfriars Road, London, United Kingdom, SE1 8NW	Director	09 September 2015	Active
74 Pollard Road, Whetstone, London, N20 0UD	Director	27 February 2002	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	20 September 2017	Active
Kirkevej 28, Rungsted Kist - Dk 2960, Denmark,	Director	07 August 2007	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	09 September 2021	Active
6, Peter Godskes Vej, Virum, Denmark, DK 2820	Director	25 September 2009	Active
24, Wellbrook Way, Girton, Cambridge, CB3 0GP	Director	30 September 2009	Active
114 Station Road, Barnes, London, SW13 0NB	Director	08 March 2006	Active
Keysheath, Cambridge Road, Hitchin, Uk, SG4 0JU	Director	25 August 2009	Active
Keys Heath, Cambridge Road, Hitchin, SG4 0JU	Director	22 September 2000	Active

People with Significant Control

Ramboll Uk Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	240, Blackfriars Road, London, England, SE1 8NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RAMBOLL WHITBYBIRD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement