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Strabag Uk Limited, WC1V 6PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STRABAG UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strabag Uk Limited. The company was founded 3 years ago and was given the registration number 12905017. The firm's registered office is in LONDON. You can find them at Hogarth House 2nd Floor, 136 High Holborn, London, . This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:STRABAG UK LIMITED
Company Number:12905017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Hogarth House 2nd Floor, 136 High Holborn, London, United Kingdom, WC1V 6PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tower - 3rd Floor, 65 Buckingham Gate, London, England, SW1E 6AS

Director01 January 2022Active
The Tower - 3rd Floor, 65 Buckingham Gate, London, England, SW1E 6AS

Director25 September 2020Active
The Tower - 3rd Floor, 65 Buckingham Gate, London, England, SW1E 6AS

Director25 September 2020Active

People with Significant Control

Strabag Se
Notified on:25 September 2020
Status:Active
Country of residence:Austria
Address:9, Triglavstrasse, 9500 Villach, Austria,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts amended with accounts type full.

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2024-04-25Accounts

Accounts with accounts type full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type full.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-01-14Address

Change registered office address company with date old address new address.

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2021-01-14Address

Change registered office address company with date old address new address.

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2020-12-23Incorporation

Memorandum articles.

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2020-12-23Resolution

Resolution.

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2020-11-18Accounts

Change account reference date company current extended.

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2020-09-25Incorporation

Incorporation company.

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