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FAERO UK HOLDING LIMITED
Person with Significant Control

FAERO UK HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameFAERO UK HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09239973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FAERO UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferrovial Se
    Kingsfordweg
    1043 Gr Amsterdam
    151
    Netherlands
    		Jun 16, 2023
    Kingsfordweg
    1043 Gr Amsterdam
    151
    Netherlands
    		No
    Legal FormEuropese Naamloze Vennootschap (Se)
    Country RegisteredNetherlands
    Legal AuthorityNetherlands Law
    Place RegisteredNetherlands
    Registration Number41460510
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ferrovial S.A
    135
    28002 Madrid
    Calle Principe De Vergara
    Spain
    		Apr 06, 2016
    135
    28002 Madrid
    Calle Principe De Vergara
    Spain
    		Yes
    Legal FormSociedad Anonima - Listed
    Legal AuthorityThe Spanish Ley De Sociedades De Capital - Capital Companies Act. Spanish Ley Del Mercado De Valores - Securities Market Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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