Menna Overview
Here’s a quick overview of FERROVIAL CONSTRUCTION HOLDINGS LIMITED 👀 — a London based business that started in 2012.
FERROVIAL CONSTRUCTION HOLDINGS LIMITED
- Company statusactive
- Company No08235538
- Age14 years 1 month Incorporated 1 October 2012
- Officers2
Address
3rd Floor Building 5 Chiswick Business Park, London, W4 5YF, England
FERROVIAL CONSTRUCTION HOLDINGS LIMITED is an active company incorporated on 1 October 2012 and based in London, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
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.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Cessation Of A Person With Significant Control
4 Months Ago on 27 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 27 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 19 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 20 May 2026
Accounts With Accounts Type Full
11 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 07 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2024
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Capital Allotment Shares
4 Years Ago on 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANCO GOMEZ, Enrique | director | Nov 1973 | 13 Nov 2024 |
| MENENDEZ MONTOYA, Mario Manuel | director | Jul 1975 | 20 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferrovial Construction International S.E. | 29 Jun 2016 |
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Here’s a quick overview of FERROVIAL CONSTRUCTION HOLDINGS LIMITED 👀 — a London based business that started in 2012.