VINCI CONSTRUCTION HOLDING LIMITED: Filings
Overview
| Company Name | VINCI CONSTRUCTION HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03365601 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VINCI CONSTRUCTION HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 100 pages | AA | ||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on May 01, 2026 | 1 pages | AD01 | ||
Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW | 1 pages | AD02 | ||
Appointment of Mr Cheikh Daff as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ludovic Guy Lucien Demierre as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Xavier Pierre Lansade as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thierry Mirville as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Patrick Octave Achille Sulliot on Sep 25, 2025 | 2 pages | CH01 | ||
Appointment of Ms Marie Therese Henriette Bastart as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 93 pages | AA | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pierre Louis Georges Victor Anjolras as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 94 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thierry Mirville as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Jutier as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Patrick Octave Achille Sulliot as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Notification of Vinci Sa as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||
Cessation of Vinci Construction Sas as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||
Notification of Vinci Construction Sas as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||
Cessation of Vinci Construction Sas as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Cessation of Eurovia Sas as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
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