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FERROVIAL CONSTRUCTION HOLDINGS LIMITED - 3rd Floor Building 5 Chiswick Business Park, London, W4 5YF, England, United Kingdom
Company Information
- Company registration number
- 08235538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Building 5 Chiswick Business Park
- London
- W4 5YF
- England 3rd Floor Building 5 Chiswick Business Park, London, W4 5YF, England UK
Management
- Managing Directors
- GOOSE, Karl
- MENENDEZ MONTOYA, Mario Manuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-01
- Age Of Company 2012-10-01 11 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Ferrovial Agroman International Plc
- Ferrovial Construction International S.E.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FERROVIAL AGROMAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
✓
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FERROVIAL CONSTRUCTION HOLDINGS LIMITED Company Description
- FERROVIAL CONSTRUCTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08235538. Its current trading status is "live". It was registered 2012-10-01. It was previously called FERROVIAL AGROMAN LIMITED. It has declared SIC or NACE codes as "42110". It has 2 directors It can be contacted at 3Rd Floor Building 5 Chiswick Business Park .
Get FERROVIAL CONSTRUCTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferrovial Construction Holdings Limited - 3rd Floor Building 5 Chiswick Business Park, London, W4 5YF, England, United Kingdom
- 2012-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FERROVIAL CONSTRUCTION HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08235538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08235538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08235538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-08-08) - AA
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confirmation-statement-with-updates (2022-10-04) - CS01
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accounts-with-accounts-type-full (2022-06-13) - AA
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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resolution (2020-06-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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confirmation-statement-with-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2019-01-25) - AA
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accounts-with-accounts-type-full (2019-11-29) - AA
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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confirmation-statement-with-updates (2019-11-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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capital-allotment-shares (2019-12-24) - SH01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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capital-allotment-shares (2018-07-18) - SH01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2017-11-29) - AA
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capital-allotment-shares (2017-10-18) - SH01
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confirmation-statement-with-updates (2017-10-06) - CS01
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
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capital-allotment-shares (2017-03-16) - SH01
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confirmation-statement-with-updates (2016-10-03) - CS01
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capital-allotment-shares (2016-08-25) - SH01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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accounts-with-accounts-type-full (2014-09-02) - AA
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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capital-allotment-shares (2013-01-11) - SH01
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resolution (2013-01-10) - RESOLUTIONS
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capital-allotment-shares (2013-01-09) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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termination-secretary-company-with-name (2013-01-02) - TM02
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change-account-reference-date-company-current-extended (2013-01-02) - AA01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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keyboard_arrow_right 2012
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incorporation-company (2012-10-01) - NEWINC
