CINTRA SLOVAKIA LTD. - LONDON

Company Profile

Overview

CINTRA SLOVAKIA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINTRA SLOVAKIA LTD. was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810459. The accounts status is FULL and accounts are next due on 30/09/2024.

CINTRA SLOVAKIA LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK

LONDON

W4 5YS

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
IRE MOTORWAY PARTNERS LIMITED (until 09/05/2016)

HRVATSKE HIGHWAYS INVESTMENTS LIMITED (until 10/07/2015)

Confirmation Statements

Last Statement	Next Statement Due
11/12/2023	25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JOSE MARIA RIVAS ZURDO	Sep 1968	Spanish	Director	2013-12-11	CURRENT
MR JOSEP SALVADOR PEREZ BORDES	Sep 1988	Spanish	Director	2023-02-14	CURRENT
MR JUAN RAMON PEREZ PEREZ	Jul 1966	Spanish	Director	2018-02-26	CURRENT
MR GABRIEL VALTUEÑA RAMOS	Feb 1977	Spanish	Director	2015-07-17 UNTIL 2018-02-26	RESIGNED
MR JOSE ANGEL TAMARIZ MARTEL GONCER	Sep 1968	Spanish	Director	2019-07-23 UNTIL 2023-02-14	RESIGNED
ALBERTO GONZALEZ LALUEZA	Oct 1976	Spanish	Director	2013-12-11 UNTIL 2015-07-17	RESIGNED

Persons with Significant Control

Name	Active from	Address	Level of control
Ferrovial Se	2023-06-16	1043 Gr Amsterdam	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ferrovial, S.A.	2019-03-18 - 2023-06-16	Madrid 28002	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Cintra Global Se	2016-04-06 - 2019-03-18	Oxford Oxfordshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
CINTRA INFRASTRUCTURES UK LIMITED	LONDON ENGLAND	Active	FULL	64209 - Activities of other holding companies n.e.c.
CINTRA UK I-77 LIMITED	LONDON ENGLAND	Active	FULL	64209 - Activities of other holding companies n.e.c.
CINTRA TOOWOOMBA LIMITED	LONDON ENGLAND	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.
ZERO BYPASS LIMITED	LONDON	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.
CINTRA I-66 EXPRESS UK LTD	LONDON ENGLAND	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
CINTRA OSARS WESTERN LTD.	LONDON ENGLAND	Active	FULL	82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
YOUNG LIVING EUROPE LTD	LONDON ENGLAND	Active	FULL	96090 - Other service activities n.e.c.
CINTRA INFRASTRUCTURES UK LIMITED	LONDON ENGLAND	Active	FULL	64209 - Activities of other holding companies n.e.c.
CINTRA UK I-77 LIMITED	LONDON ENGLAND	Active	FULL	64209 - Activities of other holding companies n.e.c.
FAERO UK HOLDING LIMITED	LONDON ENGLAND	Active	FULL	64209 - Activities of other holding companies n.e.c.
CINTRA TOOWOOMBA LIMITED	LONDON ENGLAND	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.
SONADRILL HOLDING LTD	LONDON ENGLAND	Active	GROUP	64202 - Activities of production holding companies
SEADRILL CANADIAN HOLDCO LIMITED	LONDON ENGLAND	Active	NO ACCOUNTS FILED	64209 - Activities of other holding companies n.e.c.
KHEIRON LTD	LONDON ENGLAND	Active	MICRO ENTITY	47730 - Dispensing chemist in specialised stores
FERROVIAL VERTIPORTS UK LTD	LONDON UNITED KINGDOM	Active	FULL	51101 - Scheduled passenger air transport