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Nom

Aecom Intercontinental Holdings UK Limited

Adresse
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07972017 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • URS Intercontinental Holdings UK Limited
  • URS Canada Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aecom Worldwide Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08002197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barker, Andrew Richard London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bottaro-Walklet, Annette 3071 Franklin Road, Meridian, Idaho, United States Status: Active Notified: 09/11/2015 Role: Secretary
    Taiwo, Bolaji Moruf London, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary
    Wood, Colin David London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aecom Design & Consulting Services UK Limited Status: Active Notified: 27/01/2020 Companies House Number: 07840752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aecom GR1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08754897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aecom Holdings Limited Status: Active Notified: 28/06/2017 Companies House Number: 03745592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Universe Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07289421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WGI Middle East (UK) LTD. Status: Active Notified: 20/01/2020 Companies House Number: 04438911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amentum International Holdings UK LTD. Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Companies House Number: 00530311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more