Company NameStrabag UK Limited
DirectorsSimon Wild and Andrew John Dixon
Company StatusActive
Company Number12905017
CategoryPrivate Limited Company
Incorporation Date25 September 2020(3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 42130Construction of bridges and tunnels
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Simon Wild
Date of BirthAugust 1979 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed25 September 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Tower - 3rd Floor 65 Buckingham Gate
London
SW1E 6AS
Director NameMr Andrew John Dixon
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Tower - 3rd Floor 65 Buckingham Gate
London
SW1E 6AS
Director NameMr Gerald Zangl
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAustrian
StatusResigned
Appointed25 September 2020(same day as company formation)
RoleManaging Director
Country of ResidenceAustria
Correspondence AddressThe Tower - 3rd Floor 65 Buckingham Gate
London
SW1E 6AS

Location

Registered AddressThe Tower - 3rd Floor
65 Buckingham Gate
London
SW1E 6AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

14 January 2021Registered office address changed from Hogarth House 2nd Floor 136 High Holborn London WC1V 6PX United Kingdom to The Tower the Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 14 January 2021 (1 page)
14 January 2021Registered office address changed from The Tower the Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS England to The Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 14 January 2021 (1 page)
23 December 2020Memorandum and Articles of Association (35 pages)
23 December 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
18 November 2020Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
25 September 2020Incorporation
Statement of capital on 2020-09-25
  • GBP 35,000
(48 pages)