Soletanche Limited

02287521

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Incorporated 16/08/1988

Previously known as

Soletanche Fondaco Limited · until 17/11/1993

Fondaco Foundations Limited · until 20/03/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Graham James Trafford

secretary · Since 30/09/2009

Martin John Pedley

director · Since 13/09/2023

British · England · Age 61

Former

Philip John Hines

director · Resigned 21/09/2023

Persons with Significant Control

Vinci Sa

75–100% shares

1973, 1973 Boulevard De La Defense, Nanterre

Reg: 552 037 806 · Rcs Nanterre · Societe Anonyme

Notified 13/12/2022

Former PSCs

Bachy Soletanche Holdings (Europe) Limited

Ceased 13/12/2022

Charges3 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 25/02/1999Registered 26/02/1999

charge

outstanding

S J ROSE · C M KEMP · D H J KEMP · J V KEMP

Created 01/07/1991Registered 03/07/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1986Registered 30/11/1989

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Henderson House, Langley Place

2026-06-10

HENDERSON HOUSE, LANGLEY PLACE

post town → Burscough

2026-06-10

BURSCOUGH