Bachy Soletanche Holdings (Europe) Limited

04636339

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HENDERSON HOUSE, BURSCOUGH, L40 8JS

Incorporated 14/01/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Graham James Trafford

secretary · Since 30/09/2009

Also on 9 other boards

Mr Graham James Trafford

director · Since 01/01/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Dr Martin John Pedley

director · Since 13/09/2023

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Raphael Mailhe

director · Since 18/12/2025

FRENCH · FRANCE · Age 56

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

Soletanche Freyssinet Sas

Ceased 13/12/2022