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Aecom Holdings Limited
Adresa
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (DIČ) no VAT ID available
Company No. 03745592 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Aecom UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aecom Intercontinental Holdings Uk Limited Status: Active Notified: 28/06/2017 Companies House Number: 07972017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aecom Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Companies House Number: 00886293 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Aecom Global Ireland Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Companies House Number: 00433689 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Lang, Joanne Lucy London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, David John London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taiwo, Bolaji Moruf London, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary
    Corbett, Kevin Allan Harpenden Status: Ceased Notified: 23/04/2007 Ceased: 30/09/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ACM Odyssey I Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB ACM Odyssey II Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aecom Design Build (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03620676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aecom Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06765188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aecom Ukrc Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Oscar Faber PLC Status: Active Notified: 06/04/2016 Companies House Number: 01723740 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Sable Leigh Consultancy LTD Status: Active Notified: 12/02/2022 Companies House Number: 07007876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Sable Leigh Consultancy LTD Status: Active Notified: 12/02/2022 Companies House Number: 07007876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Aecom LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 01846493 Nature of Control
  • Ownership of shares - 75% or more
    •