RAMBOLL WHITBYBIRD HOLDINGS LIMITED
- Legal registered address
- 240 Blackfriars Road London England SE1 8NW Copied!
Current company directors
AKSELVOLL, KNUT
ANDERSEN, Peter Heymann
BAK SKOVHUS, Jacob
BEAVEN, Deborah Jane
CUNNINGHAM, Timothy James
HENRIKSEN, Marianne Soerensen
KIENLE, Eva Christiane
RATCLIFFE, Stephanie Adrienne
RILEY, Mathew John
ROSENVOLD, MICHAEL
THORP, ANDREW CHARLES
View full details of company directors- Company number
- 04079634 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 27 September 2025
Next statement due by 11 October 2026
Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
Previous company names
| Name | Date previous name changed |
|---|---|
| WHITBY BIRD & PARTNERS HOLDINGS LIMITED | 9 June 2003 |
| WHITBYBIRD HOLDINGS LTD. | 25 October 2007 |
Latest company documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Jacob Bak Skovhus as a director on 2025-03-31 |
| 20/02/2520 February 2025 | Appointment of Mrs Eva Christiane Kienle as a director on 2025-02-10 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
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