FERROVIAL CONSTRUCTION HOLDINGS LIMITED
Summary
FERROVIAL CONSTRUCTION HOLDINGS LIMITED was set up on Monday, October 1, 2012. Their current partial address is 3RD FLOOR BUILDING 5 and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2021
Next Set of Accounts Due:
30/09/2023
Company Vitals
Company Name:
FERROVIAL CONSTRUCTION HOLDINGS LIMITED
Time in Business:
11 years
Company Number:
08235538
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[42110] - Construction of roads and motorways
Additional Activities:
[42130] - Construction of bridges and tunnels
[42990] - Construction of other civil engineering projects n.e.c.
Registered Address:
3RD FLOOR BUILDING 5
CHISWICK BUSINESS PARK
LONDON
ENGLAND
W4 5YF
Previous Names:
FERROVIAL AGROMAN LIMITED
FIELDCYCLE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2023-10-03 | CS01 |
| Accounts with accounts type full | 2023-08-08 | AA |
| Capital allotment shares | 2023-01-19 | SH01 |
| Confirmation statement with updates | 2022-10-04 | CS01 |
| Change registered office address company with date old address new address | 2022-09-13 | AD01 |
| Accounts with accounts type full | 2022-06-13 | AA |
| Capital allotment shares | 2022-04-28 | SH01 |
| Capital allotment shares | 2022-04-25 | SH01 |
| Confirmation statement with no updates | 2021-11-24 | CS01 |
| Change person director company with change date | 2021-09-15 | CH01 |
| Change registered office address company with date old address new address | 2021-09-13 | AD01 |
| Termination director company with name termination date | 2021-07-26 | TM01 |
| Accounts with accounts type full | 2021-05-12 | AA |
| Confirmation statement with updates | 2020-10-15 | CS01 |
| Change to a person with significant control | 2020-10-15 | PSC05 |
| Resolution | 2020-06-09 | RESOLUTIONS |
| Appoint person director company with name date | 2020-04-16 | AP01 |
| Termination director company with name termination date | 2020-04-16 | TM01 |
| Capital allotment shares | 2019-12-24 | SH01 |
| Accounts with accounts type full | 2019-11-29 | AA |