VINCI CONSTRUCTION HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VINCI CONSTRUCTION HOLDING LIMITED
COMPANY NUMBER
03365601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/05/1997
(27 years and 7 months old)
WEBSITE
http://vinciconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1998
24/02/2022
SOGEA HOLDINGS (UK) LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 233433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI CONSTRUCTION SAS | N/A | N/A |
| SOGEA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| VINCI PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Pierre Louis Georges Victor Anjolras (915203748) has left the board |
| 18/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINCI CONSTRUCTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI CONSTRUCTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI CONSTRUCTION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Pierre Louis Georges Victor Anjolras (915203748) has left the board |
| 18/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Patrick Jutier (928268675) has left the board |
| 16/02/2024 | New Board Member Thierry Mirville (931927275) Appointed |
| 05/01/2024 | New Board Member Patrick Octave Achille Sulliot (931762276) Appointed |
| 19/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Ruth Elizabeth Tilbrook (930188074) Appointed |
| 24/10/2022 | New Board Member Ludovic Guy Lucien Demierre (922479926) Appointed |
| 13/10/2022 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 12/10/2022 | New Board Member Gilles Bruno Marie Godard (926824422) Appointed |
| 12/10/2022 | New Board Member Ludovic Guy Demierre (930093612) Appointed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Pierre Louis Georges Victor Anjolras (915203748) Appointed |
| 05/05/2021 | New Board Member Patrick Jutier (928268675) Appointed |
| 29/01/2021 | New Board Member Pierre Louis Georges Victor Anjolras (927899539) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member Jerome Maurice Stubler (911398320) Appointed |
| 09/08/2019 | New Accounts filed |
| 06/08/2019 | Bruno Michel Dupety (916056653) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 26/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Yann Paul Grolimund (916001574) Appointed |
| 24/12/2015 | Yann Paul Grolimund (920354256) has left the board |
| 17/12/2015 | New Board Member Yann Paul Grolimund (920354256) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 26/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 07/01/2015 | Bruno Dupety (919373092) has left the board |
| 07/01/2015 | New Board Member Bruno Michel Dupety (916056653) Appointed |
| 06/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 31/12/2014 | New Board Member Bruno Dupety (919373092) Appointed |
| 20/10/2014 | John Oliver Mark Stanion (902839034) has left the board |
| 20/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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