VINCI CONSTRUCTION HOLDING LIMITED

Overview

Company Name	VINCI CONSTRUCTION HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03365601
Jurisdiction	England/Wales
Date of Creation	May 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VINCI CONSTRUCTION HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VINCI CONSTRUCTION HOLDING LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of VINCI CONSTRUCTION HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
SOGEA HOLDINGS (UK) LIMITED	Feb 23, 1998	Feb 23, 1998
BOLDAPPLY LIMITED	May 06, 1997	May 06, 1997

What are the latest accounts for VINCI CONSTRUCTION HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VINCI CONSTRUCTION HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for VINCI CONSTRUCTION HOLDING LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Appointment of Mr Xavier Pierre Lansade as a director on Oct 01, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Thierry Mirville as a director on Oct 01, 2025	1 pages	TM01

Oct 01, 2025	Director's details changed for Mr Patrick Octave Achille Sulliot on Sep 25, 2025	2 pages	CH01

Oct 01, 2025	Appointment of Ms Marie Therese Henriette Bastart as a director on Oct 01, 2025	2 pages	AP01

Aug 12, 2025	Group of companies' accounts made up to Dec 31, 2024	93 pages	AA

May 07, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Pierre Louis Georges Victor Anjolras as a director on Oct 01, 2024	1 pages	TM01

Sep 12, 2024	Group of companies' accounts made up to Dec 31, 2023	94 pages	AA

May 07, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Appointment of Mr Thierry Mirville as a director on Feb 07, 2024	2 pages	AP01

Feb 13, 2024	Termination of appointment of Patrick Jutier as a director on Feb 07, 2024	1 pages	TM01

Jan 03, 2024	Appointment of Mr Patrick Octave Achille Sulliot as a director on Jan 01, 2024	2 pages	AP01

Nov 07, 2023	Notification of Vinci Sa as a person with significant control on Jul 01, 2022	2 pages	PSC02

Oct 24, 2023	Cessation of Vinci Construction Sas as a person with significant control on Jul 01, 2022	1 pages	PSC07

Oct 12, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

May 18, 2023	Confirmation statement made on May 06, 2023 with updates	4 pages	CS01

Mar 08, 2023	Notification of Vinci Construction Sas as a person with significant control on Jul 01, 2022	2 pages	PSC02

Mar 08, 2023	Cessation of Vinci Construction Sas as a person with significant control on Jul 01, 2022	1 pages	PSC07

Mar 08, 2023	Cessation of Eurovia Sas as a person with significant control on Jul 01, 2022	1 pages	PSC07

Nov 04, 2022	Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on Nov 03, 2022	2 pages	AP03

Oct 18, 2022	Director's details changed for Mr Scott Alexander Wardrop on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Appointment of Mr Scott Alexander Wardrop as a director on Oct 01, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Ludovic Guy Demierre as a director on Oct 01, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Gilles Bruno Marie Godard as a director on Oct 01, 2022	2 pages	AP01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

View All Filings

Who are the officers of VINCI CONSTRUCTION HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILBROOK, Ruth Elizabeth Astral House Imperial Way WD24 4WW Watford Hertfordshire	Nov 03, 2022		Secretary	Astral House Imperial Way WD24 4WW Watford Hertfordshire				301880740001
BASTART, Marie Therese Henriette Boulevard De La Defense 92000 Nanterre 1973 France	Oct 01, 2025		Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	French	1966-7	340864320001
DEMIERRE, Ludovic Guy Lucien Boulevard De La Defense 92000 Nanterre 1973 France	Oct 01, 2022		Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	French	1971-9	224799260001
GODARD, Gilles Bruno Marie Boulevard De La Defense 92000 Nanterre 1973 France	Oct 01, 2022		Director	Boulevard De La Defense 92000 Nanterre 1973 France	England	French	1968-6	268244220001
LANSADE, Xavier Pierre Astral House Imperial Way WD24 4WW Watford Hertfordshire	Oct 01, 2025		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	French	1967-12	291713800003
SULLIOT, Patrick Octave Achille Boulevard De La Defense 92000 Nanterre 1973 France	Jan 01, 2024		Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	French	1959-10	317622760002
WARDROP, Scott Alexander Springfield Road RH12 2RW Horsham Albion House West Sussex England	Oct 01, 2022		Director	Springfield Road RH12 2RW Horsham Albion House West Sussex England	England	British	1966-4	60380650003
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	May 16, 2005	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	May 19, 1997	May 16, 2005	Secretary	68 Rue Blomet 75015 Paris France		French		36168540003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 06, 1997	May 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANJOLRAS, Pierre Louis Georges Victor 5 Cours Ferdinand De Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France	Jan 12, 2021	Oct 01, 2024	Director	5 Cours Ferdinand De Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France	France	French	1966-2	152037480001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 05, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	May 19, 1997	Dec 22, 2014	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
DUPETY, Bruno Michel Marylebone High Street W1U 4QW London 82 United Kingdom	Dec 05, 2014	Aug 02, 2019	Director	Marylebone High Street W1U 4QW London 82 United Kingdom	United Kingdom	French	1956-4	160566530006
GROLIMUND, Yann Paul Rue Des Couvaloux 92150 Suresnes 15 France	Nov 23, 2015	Mar 18, 2021	Director	Rue Des Couvaloux 92150 Suresnes 15 France	France	French	1959-8	160015740001
JUTIER, Patrick 18 Place De L'Europe 92560 Rueil-Malmaison Eurovia France	Apr 30, 2021	Feb 07, 2024	Director	18 Place De L'Europe 92560 Rueil-Malmaison Eurovia France	France	French	1961-10	282686750001
MIRVILLE, Thierry 1973 Boulevard De La Defense 92000 Nanterre Vinci Construction France	Feb 07, 2024	Oct 01, 2025	Director	1973 Boulevard De La Defense 92000 Nanterre Vinci Construction France	France	French	1966-6	319272750001
STANION, John Oliver Mark Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire	Mar 04, 1998	Sep 29, 2014	Director	Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire	England	British	1952-2	28390340005
STUBLER, Jerome Maurice 5 Cours Ferdinand De Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France	Aug 20, 2019	Jan 12, 2021	Director	5 Cours Ferdinand De Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France	France	French	1963-12	113983200001
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	May 19, 1997	Dec 06, 2005	Director	68 Rue Blomet 75015 Paris France		French	1955-6	36168540003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 06, 1997	May 19, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINCI CONSTRUCTION HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurovia Sas

Jul 01, 2022

92000

Nanterre

1973 Boulevard De La Defense

France

Yes

Legal Form	Societe Par Actions Simplifiee
Country Registered	France
Legal Authority	French
Place Registered	Business Registry Of Nanterre
Registration Number	348.866.260

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Vinci Construction Sas

Jul 01, 2022

Boulevard De La Defense

Nanterre

1973

France

Yes

Legal Form	Societe Par Actions Simplifiee
Country Registered	France
Legal Authority	French
Place Registered	Business Registry Of Nanterre
Registration Number	348.866.260

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.

Vinci Sa

Jul 01, 2022

Boulevard De La Defense

Cs 10268

92757 Nanterre

1973

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French
Place Registered	Nanterre Commercial And Companies Registry
Registration Number	552.037.806.00585

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.

Vinci Construction Sas

Apr 06, 2016

Cours Ferdinand De Lesseps

92851 Rueil Malmaison

France

Yes

Legal Form	Societe Par Actions Simplifee
Country Registered	France
Legal Authority	France
Place Registered	Business Register Of Nanterre
Registration Number	334.851.664

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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.

View Detailed Information on Persons with Significant Control

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.
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