Ferrovial Construction Holdings Limited. net worth, address, company information. Free

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Ferrovial Construction Holdings Limited (reg no 08235538) is a private limited company legally formed on 2012-10-01 originating in England. The business is registered at 3Rd Floor Building 5, Chiswick Business Park, London W4 5YF. Having undergone a change in 2020-06-09, the previous name the firm utilized was Ferrovial Agroman Limited. Ferrovial Construction Holdings Limited is operating under SIC: 42990 which means "construction of other civil engineering projects n.e.c.", SIC: 42110 - "construction of roads and motorways", SIC: 42130 - "construction of bridges and tunnels".

Company details

Name	Ferrovial Construction Holdings Limited
Number	08235538
Date of Incorporation:	1st October 2012
End of financial year:	31 December
Address:	3rd Floor Building 5, Chiswick Business Park, London, W4 5YF
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 42110 - Construction of roads and motorways 42130 - Construction of bridges and tunnels

As for the 2 directors that can be found in this particular company, we can name: Karl G. (in the company from 14 February 2020), Mario M. (appointment date: 20 August 2019). The Companies House lists 1 person of significant control - Ferrovial Construction International S.E., a company which can be reached at 1043Gr, W4 4AL Amsterdam. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ferrovial Construction International S.E.

29 June 2016

Address	Kingsfordweg 151 1043gr, Amsterdam, W4 4AL, Netherlands
Legal authority	Dutch
Legal form	Societas Europaea
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce Business Register
Registration number	41459598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2021-12-31 filed on: 8th, August 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to 2021-12-31 filed on: 8th, August 2023 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 2022-12-22: 186987925.00 GBP filed on: 19th, January 2023 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park, London W4 5YS England to 3rd Floor Building 5 Chiswick Business Park London W4 5YF on 2022-09-13 filed on: 13th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 13th, June 2022 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 2022-03-25: 181987925.00 GBP filed on: 28th, April 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-12-22: 174136247.00 GBP filed on: 25th, April 2022 \| capital	Free Download (4 pages)
(CH01) On 2021-09-13 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL to 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park, London W4 5YS on 2021-09-13 filed on: 13th, September 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-16 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, May 2021 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-09 filed on: 9th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2020-02-14 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-14 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2019-08-06: 155311312.00 GBP filed on: 24th, December 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 29th, November 2019 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: 2019-08-20 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-20 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-20 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-20 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-20 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-20 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, January 2019 \| accounts	Free Download
(TM01) Director appointment termination date: 2018-09-20 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-11 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-12-21: 47844312.00 GBP filed on: 18th, July 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-02-23 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-02-23 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-02-23 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-12 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-12 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 29th, November 2017 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 2017-09-13: 21189054.00 GBP filed on: 18th, October 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-12-30: 18264936.00 GBP filed on: 16th, March 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 2016-08-03: 17446818.00 GBP filed on: 25th, August 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 23rd, November 2015 \| accounts	Free Download (40 pages)
(AR01) Annual return made up to 2015-10-01 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-01: 15432512.00 GBP capital
(TM01) Director appointment termination date: 2014-04-07 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-10-01 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-24: 15432512.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-01 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-15: 15432512.00 GBP capital
(SH01) Statement of Capital on 2013-01-01: 15432512.00 GBP filed on: 11th, January 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-01-01: 15432512.00 GBP filed on: 11th, January 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2013 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 2012-12-31: 100.00 GBP filed on: 9th, January 2013 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 10Th Floor Bsi Building 389 Chiswick High Road London W4 4AL United Kingdom on 2013-01-03 filed on: 3rd, January 2013 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 2nd, January 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed fieldcycle LIMITEDcertificate issued on 02/01/13 filed on: 2nd, January 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2012-12-31 change of name
(AD01) Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 2013-01-02 filed on: 2nd, January 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, October 2012 \| incorporation	Free Download (22 pages)

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