VINCI CONSTRUCTION HOLDING LIMITED
Company details
- Registered name
- VINCI CONSTRUCTION HOLDING LIMITED
- Company number
- 03365601
- Registered office
- 58 Clarendon Road, Watford, WD17 1DA, England
- Company type
- Private limited company
- Incorporated on
- 6 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SOGEA HOLDINGS (UK) LIMITED (to 24 Feb 2022) · BOLDAPPLY LIMITED (to 23 Feb 1998)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 2026
Officers
7 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director appointed | — | DAFF, Cheikh |
| 31/01/2026 | Director resigned | DEMIERRE, Ludovic Guy Lucien | — |
| 01/10/2025 | Director resigned | MIRVILLE, Thierry | — |
| 01/10/2025 | Director appointed | — | LANSADE, Xavier Pierre |
| 01/10/2025 | Director appointed | — | BASTART, Marie Therese Henriette |
| 01/10/2024 | Director resigned | ANJOLRAS, Pierre Louis Georges Victor | — |
| 07/02/2024 | Director resigned | JUTIER, Patrick | — |
| 07/02/2024 | Director appointed | — | MIRVILLE, Thierry |
| 01/01/2024 | Director appointed | — | SULLIOT, Patrick Octave Achille |
| 03/11/2022 | Secretary appointed | — | TILBROOK, Ruth Elizabeth |
| 01/10/2022 | Director appointed | — | DEMIERRE, Ludovic Guy Lucien |
| 01/10/2022 | Director appointed | — | WARDROP, Scott Alexander |
| 01/10/2022 | Director appointed | — | GODARD, Gilles Bruno Marie |
| 01/07/2022 | Person with significant control ceased | Vinci Construction Sas | — |
| 01/07/2022 | Person with significant control ceased | Vinci Construction Sas | — |
| 01/07/2022 | Person with significant control ceased | Eurovia Sas | — |
| 01/07/2022 | Person with significant control added | — | Vinci Sa |
| 01/07/2022 | Person with significant control added | — | Vinci Construction Sas |
| 01/07/2022 | Person with significant control added | — | Eurovia Sas |
| 24/02/2022 | Registered name changed | SOGEA HOLDINGS (UK) LIMITED | VINCI CONSTRUCTION HOLDING LIMITED |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VINCI CONSTRUCTION HOLDING LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
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About VINCI CONSTRUCTION HOLDING LIMITED (03365601)
VINCI CONSTRUCTION HOLDING LIMITED is a private limited company incorporated on 6 May 1997 and registered in the United Kingdom under company number 03365601. Its registered office is at 58 Clarendon Road, Watford, WD17 1DA, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Eurovia Sas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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