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Name

Aecom Intercontinental Holdings UK Limited

Address
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID no VAT ID available
Company No. 07972017 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • URS Intercontinental Holdings UK Limited
  • URS Canada Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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