ARCADIS GEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12329468

Incorporation date

22/11/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

02/04/2026

Termination of appointment of Ashwini Shivshanker as a secretary on 2026-04-02

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02/04/2026

Appointment of Mrs Fiona Margaret Duncombe as a secretary on 2026-04-02

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

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27/11/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

22/05/2025

Resolutions

View PDF (3 pages)

22/05/2025

Solvency Statement dated 19/05/25

View PDF (2 pages)

22/05/2025

Statement by Directors

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22/05/2025

Statement of capital on 2025-05-22

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10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Guy William John Lock as a director on 2024-11-29

View PDF (1 pages)

04/11/2024

Director's details changed for Dr Mark Parsons on 2024-10-30

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30/10/2024

Appointment of Dr Mark Parsons as a director on 2024-10-30

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30/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/04/2023

Termination of appointment of Frank Peter Philippe Wittgen as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Appointment of Mr Daniel James Constable as a director on 2023-04-01

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

01/11/2022

Termination of appointment of Rachel Clare White as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Mr Guy William John Lock as a director on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, Guy William John	Director	31/10/2022 - 29/11/2024	5
Wittgen, Frank Peter Philippe	Director	10/01/2022 - 01/04/2023	2
Constable, Daniel James	Director	01/04/2023 - Present	6
Parsons, Mark, Dr	Director	30/10/2024 - Present	5
Shivshanker, Ashwini	Secretary	01/07/2020 - 02/04/2026	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCADIS GEN HOLDINGS LIMITED

ARCADIS GEN HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2019 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCADIS GEN HOLDINGS LIMITED?

ARCADIS GEN HOLDINGS LIMITED is currently Active. It was registered on 22/11/2019 .

Where is ARCADIS GEN HOLDINGS LIMITED located?

ARCADIS GEN HOLDINGS LIMITED is registered at 80 Fenchurch Street, London EC3M 4BY.

What does ARCADIS GEN HOLDINGS LIMITED do?

ARCADIS GEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARCADIS GEN HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Ashwini Shivshanker as a secretary on 2026-04-02.