VINCI UK DEVELOPMENTS LIMITED: Person with Significant Control

Overview

Company Name	VINCI UK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00646908
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1960

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Construction Holding Limited

Mar 31, 2023

Imperial Way

WD24 4WW Watford

Astral House, Imperial Way

England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Vinci Plc

Jan 02, 2020

Imperial Way

WD24 4WW Watford

Astral House

England

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Vinci Construction Uk Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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