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Vinci Construction Holding Limited
03365601
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ASTRAL HOUSE, WATFORD, WD24 4WW
Incorporated 06/05/1997
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Scott Alexander Wardrop
director · Since 01/10/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 60
Also on 79 other boards
Mrs Ruth Elizabeth Tilbrook
secretary · Since 03/11/2022
Mr Xavier Pierre Lansade
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
FRENCH · ENGLAND · Age 58
Also on 33 other boards
Ms Marie Therese Henriette Bastart
director · Since 01/10/2025
FINANCE DIRECTOR
FRENCH · FRANCE · Age 59
Persons with Significant Control
Vinci Sa
75–100% shares
75–100% votes
Appoint directors
1973, Boulevard De La Defense, 92757 Nanterre
Reg: 552.037.806.00585 · Nanterre Commercial And Companies Registry · Public Limited Company
Notified 01/07/2022
Former PSCs
Vinci Construction Sas
Ceased 01/07/2022
Eurovia Sas
Ceased 01/07/2022
Vinci Construction Sas
Ceased 01/07/2022