AECOM UKHOLDCO1 LIMITED: Person with Significant Control

  • Overview

    Company NameAECOM UKHOLDCO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09924878
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AECOM UKHOLDCO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aecom Ip Holdings, Inc.
    South Grand Avenue
    9th Floor
    90071 Los Angeles
    300
    California
    United States
    Dec 21, 2020
    South Grand Avenue
    9th Floor
    90071 Los Angeles
    300
    California
    United States
    No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number95-4813246
    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.
    Aecom
    Avenue The Stars
    Suite 2600
    90067 Los Angeles
    1999
    California
    United States
    Apr 06, 2016
    Avenue The Stars
    Suite 2600
    90067 Los Angeles
    1999
    California
    United States
    Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredSecretary Of State Of Delaware, Usa
    Registration Number0886293
    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.

    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