Menna Overview
Here’s a quick overview of CINTRA SLOVAKIA LTD. 👀 — a London based business that started in 2013.
CINTRA SLOVAKIA LTD.
- Company statusactive
- Company No08810459
- Age12 years 7 months Incorporated 11 December 2013
- Officers3
Address
3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YF, England
CINTRA SLOVAKIA LTD. is an active company incorporated on 11 December 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGULO BARRERO, Javier | director | Sep 1985 | 18 Jul 2025 |
| GARCIA ALBERO, Esther | director | Jun 1971 | 31 Dec 2024 |
| PEREZ BORDES, Josep Salvador | director | Sep 1988 | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferrovial Se | 16 Jun 2023 | |
| Ferrovial, S.A. | 18 Mar 2019 | |
| Cintra Global Se | 06 Apr 2016 |
Related Companies
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ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez are mutual persons.
ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez are mutual persons.
ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez, TAMARIZ MARTEL GONCER, Jose Angel are mutual persons.
ANGULO BARRERO, Javier are mutual persons.
PEREZ, Juan Ramon Perez are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CINTRA SLOVAKIA LTD. 👀 — a London based business that started in 2013.