FERROVIAL CONSTRUCTION HOLDINGS LIMITED
Company Number 08235538
Status
Active
Incorporated
October 1, 2012
Entity Type
Ltd
Registered Office
3rd Floor Building 5 Chiswick Business Park
London
W4 5YF
421104213042990
Previous Names
FERROVIAL AGROMAN LIMITED
Ceased on Jun 9, 2020
FIELDCYCLE LIMITED
Ceased on Jan 2, 2013
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FERROVIAL CONSTRUCTION HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08235538, this organization has been active since October 2012. Primarily in the 42110 sector, the business maintains its official headquarters at 3rd Floor Building 5 Chiswick Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 16, 2026
Persons With Significant Control
Jul 27, 2026
Persons With Significant Control
Jul 27, 2026
Officers
Jun 19, 2026
Officers
Jun 19, 2026
Accounts
May 20, 2026
Accounts
Dec 3, 2025
Confirmation Statement
Oct 23, 2025
Confirmation Statement
Apr 25, 2025
Capital
Mar 7, 2025
Capital
Mar 7, 2025
Insolvency
Mar 7, 2025
Resolution
Mar 7, 2025
Accounts
Dec 20, 2024
Officers
Nov 19, 2024
Officers
Nov 19, 2024
Confirmation Statement
Oct 3, 2023
Accounts
Aug 8, 2023
Capital
Jan 19, 2023
Confirmation Statement
Oct 4, 2022
Address
Sep 13, 2022
Accounts
Jun 13, 2022
Capital
Apr 28, 2022
Capital
Apr 25, 2022
Confirmation Statement
Nov 24, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ferrovial N.V.
• Ownership of shares 75 to 100 percent
Ferrovial Construction International S.E.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director