FERROVIAL CONSTRUCTION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08235538 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2012 |
| Age | 11 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FERROVIAL CONSTRUCTION HOLDINGS LIMITED is an active private limited company with number 08235538. It was incorporated 11 years, 7 months, 20 days ago, on 01 October 2012. The company address is 3rd Floor Building 5 Chiswick Business Park, London, W4 5YF, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2023 |
| Next made up | 31 Dec 2022 |
| Last Accounts | |
| Period end | 31 Dec 2021 |
| Period start | 01 Jan 2021 |
| Made up to | 31 Dec 2021 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Due on | 30 Sep 2023 |
Nature of Business (SIC)
| 42110 | Construction of roads and motorways |
| 42130 | Construction of bridges and tunnels |
| 42990 | Construction of other civil engineering projects n.e.c. |
Previous names
| 2020-06-09 | FERROVIAL CONSTRUCTION HOLDINGS LIMITED |
| 2013-01-02 | FERROVIAL AGROMAN LIMITED |
| 2012-10-01 | FIELDCYCLE LIMITED |
Confirmation Statment
| Next due date | 15 Oct 2024 |
| Next made up | 01 Oct 2024 |
| Last made up | 01 Oct 2023 |
People
Director
Managing Director Uk And Ireland
ACTIVEAssigned on 14 Feb 2020
Current time on role 4 years, 3 months, 7 days
MENENDEZ MONTOYA, Mario Manuel
Director
International Legal Director
ACTIVEAssigned on 20 Aug 2019
Current time on role 4 years, 9 months, 1 day
JORDAN NOMINEES (SCOTLAND) LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Oct 2012
Resigned on 31 Dec 2012
Time on role 3 months
Director
Finance Director
RESIGNEDAssigned on 11 Sep 2018
Resigned on 20 Aug 2019
Time on role 11 months, 9 days
Director
Managing Director Europe
RESIGNEDAssigned on 20 Aug 2019
Resigned on 16 Jun 2021
Time on role 1 year, 9 months, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FERROVIAL CONSTRUCTION HOLDINGS LIMITED.
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