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Bachy Soletanche Holdings (Europe) Limited
04636339
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
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 companiesOfficers
Mr Graham James Trafford
director · Since 01/01/2011
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 9 other boards
Dr Martin John Pedley
director · Since 13/09/2023
ENGINEER
BRITISH · ENGLAND · Age 60
Also on 16 other boards
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
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/09/2008Registered 20/09/2008Satisfied 03/03/2009