OpenCompanies

Vinci Construction Holding Limited

Company number
03365601
Status
Active
Type
Private Limited Company
Incorporated
6 May 1997
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

58 Clarendon Road
Watford
WD17 1DA

Previous names

  • Boldapply Limited (until 23 Feb 1998)
  • Sogea Holdings (UK) Limited (until 24 Feb 2022)

Control

NameNature of controlNotifiedCeased
Vinci Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022
Vinci Construction Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022 1 Jul 2022
Eurovia Sas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2022 1 Jul 2022
Vinci Construction Sas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 1 Jul 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Controls

Companies at the same address

Data