Sweco Uk Holding Limited, Leeds

Sweco Uk Holding Limited is a private limited company. Previously, it was called Grontmij Group Limited (it was changed on 2016-03-30). Located at Grove House, Mansion Gate Drive, Leeds LS7 4DN, this 36 years old company was incorporated on 1988-03-30 and is classified as "specialised design activities" (SIC code: 74100), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "construction of roads and motorways" (Standard Industrial Classification code: 42110).
3 directors can be found in this firm: Catherine B. (appointed on 08 April 2024), Philip B. (appointed on 31 December 2018), Max J. (appointed on 03 August 2016). As for the secretaries (1 in total), we can name: Roger H. (appointed on 12 September 2017).
About
Name: Sweco Uk Holding Limited
Number: 02237772
Incorporation date: 1988-03-30
End of financial year: 31 December
 
Address: Grove House
Mansion Gate Drive
Leeds
LS7 4DN
SIC code: 74100 - specialised design activities
42990 - Construction of other civil engineering projects n.e.c.
42110 - Construction of roads and motorways
42910 - Construction of water projects
Company staff
People with significant control
Sweco Ab
6 April 2016
Address Gjörwellsgatan 22 Box 340 44, Stockholm, SE-100 26, Sweden
Legal authority Sweden
Legal form Aktiebolaget
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556542-9841
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Sweco Uk Holding Limited confirmation statement filing is 2024-09-14. The most recent one was sent on 2023-08-31. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Sweco Ab that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Box 340 44, SE-100 26 Stockholm.

Company filing
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, October 2023 | accounts
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