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AECOM HOLDINGS LIMITED
Person with Significant Control

AECOM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAECOM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03745592
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AECOM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aecom Intercontinental Holdings Uk Limited
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Jun 28, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07972017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Aecom Global Ireland Services Limited
    4th Floor Adelphi Plaza
    George's Street Upper
    219210 Dun Laoghaire Co Dublin
    Ireland
    		Apr 06, 2016
    4th Floor Adelphi Plaza
    George's Street Upper
    219210 Dun Laoghaire Co Dublin
    Ireland
    		Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredRepublic Of Ireland
    Legal AuthorityRepublic Of Ireland
    Place RegisteredRepublic Of Ireland
    Registration Number433689
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aecom
    1209 Orange Street
    Wilmington
    The Corporation Trust Company
    Delaware 19801
    Usa
    		Apr 06, 2016
    1209 Orange Street
    Wilmington
    The Corporation Trust Company
    Delaware 19801
    Usa
    		Yes
    Legal FormDelaware Usa Corporation
    Country RegisteredChange To Delaware, Usa
    Legal AuthorityChange To Delaware General Corporation Law
    Place RegisteredDelaware
    Registration Number0886293
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0