Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Cintra Toowoomba Limited
- Incorporated
- 16 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ester Garcia AlberoJosep Salvador Perez Bordes
- Owned by
- Cintra Infrastructures UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Building 5Chiswick Business Park566 Chiswick ParkLondonW4 5YF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
Spanish,British
Born September 1985 (41)
Garcia Albero, Ester
Director · Appointed 31 December 2024
Spanish
Born June 1971 (55)
Perez Bordes, Josep Salvador
Director · Appointed 28 February 2023
Spanish
Born September 1988 (38)
Officer history (4 former)
18 July 2025
18 July 2025
31 December 2024
Appointed Garcia Albero, Ester as Director
31 December 2024
28 February 2023
Appointed Perez Bordes, Josep Salvador as Director
28 February 2023
23 July 2019
26 February 2018
26 February 2018
Resigned Valtueńa - Ramos, Gabriel as Director
16 July 2015
Appointed Valtueńa - Ramos, Gabriel as Director
16 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cintra Infrastructures UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 2 January 2026 | Director's details changed | |||
| 24 October 2025 | Registered office address changed | |||
| 4 August 2025 | Full accounts | 31 December 2024 |
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