CINTRA SLOVAKIA LTD.
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON W4 5YS- Active
- Private Limited Company
- Company No. 08810459
- Last Updated: 01 Mar 2024
Company Profile
CINTRA SLOVAKIA LTD. was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LONDON. CINTRA SLOVAKIA LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 3 days.
| Name | CINTRA SLOVAKIA LTD. |
|---|---|
| Company number | 08810459 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK LONDON W4 5YS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ferrovial Se Kingsfordweg |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ferrovial, S.A. Calle Principe De Vergara |
Dates: Monday, March 18, 2019 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cintra Global Se Edmund Halley Road, OX4 4DQ |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CINTRA SLOVAKIA LTD. | 11 Dec 2013 |
| HRVATSKE HIGHWAYS INVESTMENTS LIMITED | 10 Jul 2015 |
| IRE MOTORWAY PARTNERS LIMITED | 09 May 2016 |