VC

VINCI CONSTRUCTION HOLDING LIMITED

Active

Company number 03365601

Watford, England · Incorporated 6 May 1997

58 Clarendon Road, Watford, WD17 1DA, England

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOLDAPPLY LIMITED · 6 May 1997 – 23 February 1998

SOGEA HOLDINGS (UK) LIMITED · 23 February 1998 – 24 February 2022

Previous registered addresses

Astral House Imperial Way Watford Hertfordshire WD24 4WW · until 1 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAFF, Cheikh
Director
1 February 2026
BM
BASTART, Marie Therese Henriette
Director
1 October 2025
LX
LANSADE, Xavier Pierre
Director
1 October 2025
SP
SULLIOT, Patrick Octave Achille
Director
1 January 2024
TR
TILBROOK, Ruth Elizabeth
Secretary
3 November 2022
GG
GODARD, Gilles Bruno Marie
Director
1 October 2022
WS
WARDROP, Scott Alexander
Director
1 October 2022
MT
MIRVILLE, Thierry
Director · Resigned
7 February 2024
DL
DEMIERRE, Ludovic Guy Lucien
Director · Resigned
1 October 2022
JP
JUTIER, Patrick
Director · Resigned
30 April 2021
AP
ANJOLRAS, Pierre Louis Georges Victor
Director · Resigned
12 January 2021
SJ
STUBLER, Jerome Maurice
Director · Resigned
20 August 2019
GY
GROLIMUND, Yann Paul
Director · Resigned
23 November 2015
BJ
BONNET, Jean-Pierre Pierre
Director · Resigned
5 December 2014
DB
DUPETY, Bruno Michel
Director · Resigned
5 December 2014
CA
COMBA, Alexander Michael
Secretary · Resigned
16 May 2005
SJ
STANION, John Oliver Mark
Director · Resigned
4 March 1998
ZE
ZELLER, Eric Marie Michel
Secretary · Resigned
19 May 1997
CA
COMBA, Alexander Michael
Director · Resigned
19 May 1997
ZE
ZELLER, Eric Marie Michel
Director · Resigned
19 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 May 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 May 1997

Persons with significant control

PS
Vinci Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Change Sail Address Company With New Address
Address
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Group
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Group
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Capital Allotment Shares
Capital
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2022 View
Legacy
Capital
3 May 2022 View
Legacy
Insolvency
3 May 2022 View
Resolution
Resolution
29 April 2022 View
Certificate Change Of Name Company
Change Of Name
24 February 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Legacy
Capital
9 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2018 View
Legacy
Insolvency
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Resolution
Resolution
27 January 2016 View
Statement Of Companys Objects
Change Of Constitution
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Capital Allotment Shares
Capital
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
5 January 2006 View
Accounts Amended With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Address
9 January 2001 View
Legacy
Officers
12 June 2000 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Full Group
Accounts
17 April 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 1999 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full Group
Accounts
16 July 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
6 March 1998 View
Memorandum Articles
Incorporation
24 February 1998 View
Certificate Change Of Name Company
Change Of Name
20 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Memorandum Articles
Incorporation
3 December 1997 View
Legacy
Capital
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Accounts
9 July 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Address
2 June 1997 View
Incorporation Company
Incorporation
6 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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