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VINCI CONSTRUCTION HOLDING LIMITED
Person with Significant Control

VINCI CONSTRUCTION HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameVINCI CONSTRUCTION HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03365601
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurovia Sas
    92000
    Nanterre
    1973 Boulevard De La Defense
    France
    		Jul 01, 2022
    92000
    Nanterre
    1973 Boulevard De La Defense
    France
    		Yes
    Legal FormSociete Par Actions Simplifiee
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredBusiness Registry Of Nanterre
    Registration Number348.866.260
    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
    Boulevard De La Defense
    Nanterre
    1973
    France
    		Jul 01, 2022
    Boulevard De La Defense
    Nanterre
    1973
    France
    		Yes
    Legal FormSociete Par Actions Simplifiee
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredBusiness Registry Of Nanterre
    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.
    Vinci Sa
    Boulevard De La Defense
    Cs 10268
    92757 Nanterre
    1973
    France
    		Jul 01, 2022
    Boulevard De La Defense
    Cs 10268
    92757 Nanterre
    1973
    France
    		No
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredNanterre Commercial And Companies Registry
    Registration Number552.037.806.00585
    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
    Cours Ferdinand De Lesseps
    92851 Rueil Malmaison
    5
    France
    		Apr 06, 2016
    Cours Ferdinand De Lesseps
    92851 Rueil Malmaison
    5
    France
    		Yes
    Legal FormSociete Par Actions Simplifee
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredBusiness Register Of Nanterre
    Registration Number334.851.664
    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.

    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