co
Corporate
Observer
Homepage
Data
Great Britain
Company
VINCI DB LIMITED
Person with Significant Control

VINCI DB LIMITED: Person with Significant Control

    • Overview

    Company NameVINCI DB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05195307
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VINCI DB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci Construction Management Limited
    Springfield Road
    RH12 2RW Horsham
    Albion House
    England
    		Nov 13, 2024
    Springfield Road
    RH12 2RW Horsham
    Albion House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01271059
    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 Uk Limited
    Springfield Road
    RH12 2RW Horsham
    Albion House
    England
    		Jan 15, 2017
    Springfield Road
    RH12 2RW Horsham
    Albion House
    England
    		Yes
    Legal FormLimited Liability
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number2884116
    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