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Emovis Tag Uk Ltd (reg no 09924217) is a private limited company established on 2015-12-21 in United Kingdom. This business has its registered office at St John’s Offices, Albion Street, Leeds LS2 8LQ. Having undergone a change in 2016-05-20, the previous name this firm utilized was Its Tag Limited. Emovis Tag Uk Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Emovis Tag Uk Ltd
Number 09924217
Date of Incorporation: December 21, 2015
End of financial year: 31 December
Address: St John’s Offices, Albion Street, Leeds, LS2 8LQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned firm, we can name: Joaquin R. (appointed on 18 June 2021), Isabella G. (appointment date: 18 June 2021), Pablo R. (appointed on 01 April 2020). The Companies House reports 5 persons of significant control, namely: Acs, Actividades De Construccion Y Servicios, S.A. can be found at Avenida Pio Xii, Madrid. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hochtief Aktiengesellschaft can be found at Opernpltz, 45128 Essen. This corporate PSC has , has substantial control or influence. Atlantia Spa can be found at Via Antonio Nibby, 00161 Rome. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Acs, Actividades De Construccion Y Servicios, S.A.
26 October 2018
Address 102 Avenida Pio Xii, Madrid, Spain
Legal authority Spain
Legal form Public Limited Company
Country registered Spain
Place registered Mercantile Registry Of Madrid
Registration number Page Number M-30221, Volume 1660, Sheet Number 1
Nature of control: 25-50% voting rights
25-50% shares
Hochtief Aktiengesellschaft
6 August 2018
Address 2 Opernpltz, 45128 Essen, Germany
Legal authority Germany
Legal form Public Listed Company
Country registered Germany
Place registered Mercantile Registry Of The Local Court Of Essen
Registration number Hrb 279
Nature of control: significiant influence or control
Atlantia Spa
26 October 2018 - 9 December 2022
Address 20 Via Antonio Nibby, 00161 Rome, Italy
Legal authority Italy
Legal form Public Listed Company
Country registered Italy
Place registered Mercantile Registry Of Treviso
Registration number 03731380261
Nature of control: 50,01-75% shares
50,01-75% voting rights
Abertis Infraestructuras Sa
6 April 2016 - 6 August 2018
Address 17 Avenida De Pedralbes, 08034, Barcelona, Spain
Legal authority Laws Of Spain
Legal form Public Listed Company
Country registered Spain
Place registered N.I.F.
Registration number A-08209769
Nature of control: 75,01-100% shares
75,01-100% voting rights
Emovis Sas
6 April 2016 - 6 April 2016
Address Immeuble Eqwater 86 Rue Henry Farman, 92130 Issy Les Moulineaux, Paris, France
Legal authority Incorporated Under French Law
Legal form Sas
Country registered France
Place registered Register Of Commerce & Companies Of Nanterre
Registration number 500717103
Nature of control: significiant influence or control

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/12/17
filed on: 22nd, December 2023 | confirmation statement 		Free Download (3 pages)

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