EUROVIA UK LIMITED: Person with Significant Control

  • Overview

    Company NameEUROVIA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02884116
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EUROVIA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci Construction Holding Ltd
    Imperial Way
    WD24 4WW Watford
    Astral House
    Herts
    England
    Jul 01, 2022
    Imperial Way
    WD24 4WW Watford
    Astral House
    Herts
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number03365601
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eurovia Sas
    Place De L'Europe
    92565 Rueil-Malmaison
    18
    France
    Dec 31, 2016
    Place De L'Europe
    92565 Rueil-Malmaison
    18
    France
    Yes
    Legal FormLimited Liability
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredFrance
    Registration Number348 866 260
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0