OVE Arup Holdings Limited
- Company number
- 07804146
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Oct 2011
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Arup Holdings Limited (until 15 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Jerome Anthony | Director | 1 Apr 2024 | |
| COUGHLAN, Paul Anthony | Director | 1 Apr 2019 | |
| ANSLEY-YOUNG, Martin James | Director | 31 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arup Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
OVE Arup Holdings Limited → Arup Group Limited → OVE Arup Partnership Trust Corporation Limited → Bidgreat Limited → OVE Arup Partnership Trustees Limited
Controls
- Arup Corporate Finance Limited (02338083)
- Arup Gcc Limited (15822336)
- Arup Gulf Limited (01225561)
- Arup International Projects Limited (09084147)
- Arup Limited (02461313)
- Arup Maldives Limited (13443608)
- Arup Riyadh Metro Limited (08882187)
- OVE Arup & Partners International Limited (00952468)
- OVE Arup India Holdings Limited (01549807)
Directors’ other companies
- ANSLEY-YOUNG, Martin James - Director at OVE Arup Limited
- ANSLEY-YOUNG, Martin James - Director at OVE Arup Holdings IP Limited
- ANSLEY-YOUNG, Martin James - Director at Arup Partnerships(the)
- ANSLEY-YOUNG, Martin James - Director at Bidgreat Limited
- COUGHLAN, Paul Anthony - Director at OVE Arup Limited
- COUGHLAN, Paul Anthony - Director at OVE Arup & Partners Hong Kong Limited
- COUGHLAN, Paul Anthony - Director at OVE Arup Holdings IP Limited
- COUGHLAN, Paul Anthony - Director at Redcliffe Wharf Limited
- FROST, Jerome Anthony - Director at OVE Arup Limited
- FROST, Jerome Anthony - Director at OVE Arup Holdings IP Limited
Companies at the same address
- Arup Associates Limited (01312455)
- Arup Corporate Finance Limited (02338083)
- Arup Ct Trustee Limited (17328842)
- Arup Digital Products (UK) Limited (16173562)
- Arup Digital Products Group Limited (16168357)
- Arup Gcc Limited (15822336)
- Arup Group Limited (01312454)
- Arup Gulf Limited (01225561)
- Arup International Projects Limited (09084147)
- Arup IP Limited (11856134)