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VINCI CONSTRUCTION HOLDING LIMITED (03365601)

VINCI CONSTRUCTION HOLDING LIMITED (03365601) is an active UK company. incorporated on 6 May 1997. with registered office in Watford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. VINCI CONSTRUCTION HOLDING LIMITED has been registered for 28 years.

Company Number
03365601
Status
active
Type
ltd
Incorporated
6 May 1997
Age
28 years
Address
Astral House, Watford, WD24 4WW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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VINCI CONSTRUCTION HOLDING LIMITED

VINCI CONSTRUCTION HOLDING LIMITED is an active company incorporated on 6 May 1997 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VINCI CONSTRUCTION HOLDING LIMITED was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03365601

LTD Company

Age

28 Years

Incorporated 6 May 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026

Previous Company Names

SOGEA HOLDINGS (UK) LIMITED
From: 23 February 1998To: 24 February 2022
BOLDAPPLY LIMITED
From: 6 May 1997To: 23 February 1998
Contact
Address

Astral House Imperial Way Watford, WD24 4WW,

Timeline

33 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
May 97
Director Left
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Funding Round
Jan 15
Director Left
Jan 15
Director Joined
Dec 15
Funding Round
Apr 16
Capital Update
Oct 18
Director Left
Jan 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Mar 21
Director Joined
Apr 21
Capital Update
May 22
Funding Round
Jul 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Owner Exit
Mar 23
Owner Exit
Mar 23
Owner Exit
Oct 23
Director Joined
Jan 24
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Sept 24
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Feb 26
Director Joined
Feb 26
5
Funding
24
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

138

Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
12 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
7 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
4 November 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
18 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
13 July 2022
RP04CS01RP04CS01
Notification Of A Person With Significant Control
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
8 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 May 2022
SH19Statement of Capital
Legacy
3 May 2022
SH20SH20
Legacy
3 May 2022
CAP-SSCAP-SS
Resolution
29 April 2022
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Legacy
9 October 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 October 2018
SH19Statement of Capital
Legacy
9 October 2018
CAP-SSCAP-SS
Resolution
9 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Resolution
27 January 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
15 January 2016
CC04CC04
Resolution
15 January 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Change Person Director Company With Change Date
30 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 January 2015
TM02Termination of Secretary
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
3 June 2009
363aAnnual Return
Accounts With Accounts Type Full
25 September 2008
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
16 June 2007
363aAnnual Return
Accounts With Accounts Type Full
12 September 2006
AAAnnual Accounts
Legacy
18 May 2006
363aAnnual Return
Legacy
5 January 2006
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
10 June 2005
AAMDAAMD
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
363aAnnual Return
Accounts With Accounts Type Full
26 April 2005
AAAnnual Accounts
Accounts With Accounts Type Full
2 June 2004
AAAnnual Accounts
Legacy
25 May 2004
363aAnnual Return
Accounts With Accounts Type Full
28 May 2003
AAAnnual Accounts
Legacy
16 May 2003
363aAnnual Return
Accounts With Accounts Type Full
1 June 2002
AAAnnual Accounts
Legacy
23 May 2002
363aAnnual Return
Legacy
17 December 2001
288cChange of Particulars
Legacy
30 May 2001
363aAnnual Return
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
9 January 2001
287Change of Registered Office
Legacy
12 June 2000
288cChange of Particulars
Legacy
22 May 2000
363aAnnual Return
Accounts With Accounts Type Full Group
17 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 September 1999
AAAnnual Accounts
Legacy
22 June 1999
363aAnnual Return
Accounts With Accounts Type Full Group
16 July 1998
AAAnnual Accounts
Legacy
7 July 1998
363aAnnual Return
Legacy
6 March 1998
288aAppointment of Director or Secretary
Memorandum Articles
24 February 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 February 1998
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 February 1998
RESOLUTIONSResolutions
Resolution
5 February 1998
RESOLUTIONSResolutions
Resolution
5 February 1998
RESOLUTIONSResolutions
Memorandum Articles
3 December 1997
MEM/ARTSMEM/ARTS
Legacy
3 December 1997
123Notice of Increase in Nominal Capital
Resolution
3 December 1997
RESOLUTIONSResolutions
Resolution
3 December 1997
RESOLUTIONSResolutions
Resolution
23 September 1997
RESOLUTIONSResolutions
Legacy
9 July 1997
225Change of Accounting Reference Date
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
288bResignation of Director or Secretary
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
288bResignation of Director or Secretary
Legacy
2 June 1997
287Change of Registered Office
Incorporation Company
6 May 1997
NEWINCIncorporation