FERROVIAL CONSTRUCTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FERROVIAL CONSTRUCTION HOLDINGS LIMITED
COMPANY NUMBER
08235538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
01/10/2012
(12 years and 2 months old)
WEBSITE
http://faukie.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/01/2013
09/06/2020
FERROVIAL AGROMAN LIMITED
View all previous names
LONDON
W4 5YF
Telephone: 02087502100
TPS: No
3rd Floor
Chiswick Park
566 Chiswick High Road
London
W4 5YS
3rd Floor Building 5
Chiswick Business Park
London
W4 5YF
W4 5YF
Credit Risk Overview
Want to learn more about FERROVIAL CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL CONSTRUCTION INTERNATIONAL SE | N/A | N/A |
| FERROVIAL CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERROVIAL CONSTRUCTION (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Karl Goose (926808665) has left the board |
| 21/11/2024 | New Board Member Enrique Blanco Gomez (932952125) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERROVIAL CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERROVIAL CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERROVIAL CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2019 - Present (5 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Dec 1962 |
Resigned | Director |
Current: 13 Past: 321 |
View Report |
|
JORDAN NOMINEES (SCOTLAND) LIMITED 01/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 172 |
View Report |
|
31/12/2012 - 20/08/2019 (6 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL CONSTRUCTION INTERNATIONAL SE | N/A | N/A |
| FERROVIAL CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERROVIAL CONSTRUCTION (IRELAND) LIMITED | N/A | N/A |
| FERROVIAL CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
| FC CIVILS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Karl Goose (926808665) has left the board |
| 21/11/2024 | New Board Member Enrique Blanco Gomez (932952125) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Karl Goose (926808665) Appointed |
| 20/04/2020 | Mario Mostoles Nieto (926161886) has left the board |
| 05/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | Miguel Angel Sagaz Quesada (924106738) has left the board |
| 22/08/2019 | Andres Blanco Diez (925068113) has left the board |
| 22/08/2019 | Ignacio Clopes Estela (917466859) has left the board |
| 22/08/2019 | New Board Member Mario Manuel Menendez Montoya (926164320) Appointed |
| 22/08/2019 | New Board Member Dariusz Jacek Blocher (926164286) Appointed |
| 22/08/2019 | New Board Member Mario Mostoles Nieto (926161886) Appointed |
| 30/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Jose Vicente Melchor Gonzalez (917466829) has left the board |
| 26/09/2018 | New Board Member Andres Blanco Diez (925068113) Appointed |
| 14/03/2018 | New Board Member Miguel Angel Sagaz Quesada (924106738) Appointed |
| 14/03/2018 | Miguel Angel Sagaz Quesada (924376284) has left the board |
| 07/03/2018 | Javier Galindo Hernandez (917466913) has left the board |
| 07/03/2018 | Carlos Garrido-Lestache Rodriguez (917466879) has left the board |
| 07/03/2018 | New Board Member Miguel Angel Sagaz Quesada (924376284) Appointed |
| 21/02/2018 | New Board Member Javier Galindo Hernandez (917466913) Appointed |
| 21/02/2018 | New Board Member Carlos Garrido-Lestache Rodriguez (917466879) Appointed |
| 19/12/2017 | Javier Galindo Hernandez (917466913) has left the board |
| 19/12/2017 | Carlos Garrido-Lestache Rodriguez (917466879) has left the board |
| 03/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/10/2014 | New Annual Return filed |
| 28/10/2014 | Mario Mostoles Nieto (918762663) has left the board |
| 10/09/2014 | New Accounts filed |
| 22/05/2014 | Mario Mostoles Nieto (918762729) has left the board |
| 22/05/2014 | New Board Member Mario Mostoles Nieto (918762663) Appointed |
| 15/05/2014 | New Board Member Mario Mostoles Nieto (918762729) Appointed |
| 19/10/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 04/10/2012 | Paul Townsend (917249247) has left the board |
| 04/10/2012 | New Board Member Paul Michael Townsend (916371764) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
