Emovis Operations Leeds Ltd is a private limited company located at St John's Offices, Albion Street, Leeds LS2 8LQ. Incorporated on 2013-09-24, this 11-year-old company is run by 3 directors.
Director Joaquin R., appointed on 18 June 2021. Director Isabella G., appointed on 18 June 2021. Director Pablo R., appointed on 01 April 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a name change on 2016-05-20 and their previous name was Sanef Operations Ltd.
The latest confirmation statement was filed on 2023-09-24 and the due date for the next filing is 2024-10-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St John's Offices |
| Office Address2 | Albion Street |
| Town | Leeds |
| Post code | LS2 8LQ |
| Country of origin | United Kingdom |
| Registration Number | 08703645 |
| Date of Incorporation | Tue, 24th Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 01 April 2020
Position: Corporate Secretary
Appointed: 21 July 2017
The list of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Acs, Actividades De Construccion Y Servicios, S.a. from Madrid, Spain. The abovementioned PSC is classified as "a public listed company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hochtief Aktiengesellschaft that entered 45128, Essen, Germany as the official address. This PSC has a legal form of "a public listed company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Atlantia Spa, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a public listed company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Acs, Actividades De Construccion Y Servicios, S.A.
102 Avenida Pio Xii, Madrid, Spain
| Legal authority | Spain |
| Legal form | Public Listed Company |
| Country registered | Spain |
| Place registered | Mercantile Registry Of Madrid |
| Registration number | Page Number M-30221, Volume 1660, Sheet Number 1 |
| Notified on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hochtief Aktiengesellschaft
2 Opernpltz, 45128, Essen, Germany
| Legal authority | Germany |
| Legal form | Public Listed Company |
| Country registered | Local Court Of Essen |
| Place registered | Mercantile Registry |
| Registration number | Hrb 279 |
| Notified on | 6 August 2018 |
| Nature of control: |
significiant influence or control |
Atlantia Spa
20 Via Antonio Nibby, 00161 Rome, Italy
| Legal authority | Italy |
| Legal form | Public Listed Company |
| Country registered | Treviso, Italy |
| Place registered | Mercantile Registry |
| Registration number | 03731380261 |
| Notified on | 26 October 2018 |
| Ceased on | 9 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Abertis Infraestructuras Sa
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emovis Sas
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Sanef Operations | May 20, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 9th, August 2024 |
accounts | Free Download (29 pages) |
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