Ferrovial Construction Holdings Limited in Chiswick Business Park LONDON

Ferrovial Construction Holdings Limited LONDON

Ferrovial Construction Holdings started in year 2012 as Private Limited Company with registration number 08235538. The Ferrovial Construction Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 3rd Floor Building 5. Postal code: W4 5YF. Since 2020-06-09 Ferrovial Construction Holdings Limited is no longer carrying the name Ferrovial Agroman.

The company has 2 directors, namely Karl G., Mario M.. Of them, Mario M. has been with the company the longest, being appointed on 20 August 2019 and Karl G. has been with the company for the least time - from 14 February 2020. As of 15 May 2024, there were 9 ex directors - Mario M., Dariusz B. and others listed below. There were no ex secretaries.

Ferrovial Construction Holdings Limited Address / Contact

Office Address	3rd Floor Building 5
Office Address2	Chiswick Business Park
Town	London
Post code	W4 5YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08235538
Date of Incorporation	Mon, 1st Oct 2012
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Karl G.

Position: Director

Appointed: 14 February 2020

Mario M.

Position: Director

Appointed: 20 August 2019

Mario M.

Position: Director

Appointed: 20 August 2019

Resigned: 14 February 2020

Dariusz B.

Position: Director

Appointed: 20 August 2019

Resigned: 16 June 2021

Andres B.

Position: Director

Appointed: 11 September 2018

Resigned: 20 August 2019

Miguel S.

Position: Director

Appointed: 23 February 2018

Resigned: 20 August 2019

Mario M.

Position: Director

Appointed: 07 April 2014

Resigned: 07 April 2014

Carlos R.

Position: Director

Appointed: 31 December 2012

Resigned: 23 February 2018

Javier H.

Position: Director

Appointed: 31 December 2012

Resigned: 23 February 2018

Jose G.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2018

Ignacio E.

Position: Director

Appointed: 31 December 2012

Resigned: 20 August 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Ferrovial Construction International S.e. from Amsterdam, Netherlands. The abovementioned PSC is classified as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ferrovial Construction International S.E.

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
Notified on	29 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ferrovial Agroman	June 9, 2020
Fieldcycle	January 2, 2013

Company filings

Filing category

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

Type		Category	Free download
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)

Ferrovial Construction Holdings Limited LONDON

Ferrovial Construction Holdings Limited Address / Contact

Company Information / Profile

Company staff

Karl G.

Mario M.

Mario M.

Dariusz B.

Andres B.

Miguel S.

Mario M.

Carlos R.

Javier H.

Jose G.

Ignacio E.

People with significant control

Company previous names

Company filings

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