Vinci Construction Holding Limited

Company Name	Vinci Construction Holding Limited
Company Status	Active
Company Number	03365601
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Previous Names	Boldapply Limited and Sogea Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Pierre Louis Georges Victor Anjolras
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	12 January 2021(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Ceo Vinci Construction
Country of Residence	France
Correspondence Address	Vinci Construction 5 Cours Ferdinand De Lesseps Rueil-Malmaison Cedex 92851

Director Name	Mr Ludovic Guy Lucien Demierre
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 October 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	HR Director
Country of Residence	France
Correspondence Address	1973 Boulevard De La Defense Nanterre 92000

Director Name	Mr Gilles Bruno Marie Godard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 October 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Executive
Country of Residence	England
Correspondence Address	1973 Boulevard De La Defense Nanterre 92000

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham West Sussex RH12 2RW

Secretary Name	Mrs Ruth Elizabeth Tilbrook
Status	Current
Appointed	03 November 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Patrick Octave Achille Sulliot
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(26 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	1973 Boulevard De La Defense Nanterre 92000

Director Name	Mr Thierry Mirville
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	07 February 2024(26 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Financial Director
Country of Residence	France
Correspondence Address	Vinci Construction 1973 Boulevard De La Defense Nanterre 92000

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 1997(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2005)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 week, 6 days after company formation)
Appointment Duration	17 years, 7 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Secretary Name	Eric Marie Michel Zeller
Nationality	French
Status	Resigned
Appointed	19 May 1997(1 week, 6 days after company formation)
Appointment Duration	7 years, 12 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Director Name	Mr John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 September 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	16 May 2005(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Bruno Michel Dupety
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2014(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 August 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Marylebone High Street London W1U 4QW

Director Name	Mr Yann Paul Grolimund
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2015(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	15 Rue Des Couvaloux 92150 Suresnes France

Director Name	Mr Jerome Maurice Stubler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2021)
Role	Engineer
Country of Residence	France
Correspondence Address	Vinci Construction 5 Cours Ferdinand De Lesseps Rueil-Malmaison Cedex 92851

Director Name	Mr Patrick Jutier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2021(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2024)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Eurovia 18 Place De L'Europe Rueil-Malmaison 92560

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	taylorwoodrowinternational.com
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

42.4m at £1	Vinci Construction Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,661,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Filing History

27 January 2021	Appointment of Mr Pierre Louis Georges Victor Anjolras as a director on 12 January 2021 (2 pages)
26 January 2021	Termination of appointment of Jerome Maurice Stubler as a director on 12 January 2021 (1 page)
4 December 2020	Full accounts made up to 31 December 2019 (19 pages)
19 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
21 August 2019	Appointment of Mr Jerome Maurice Stubler as a director on 20 August 2019 (2 pages)
6 August 2019	Full accounts made up to 31 December 2018 (18 pages)
2 August 2019	Termination of appointment of Bruno Michel Dupety as a director on 2 August 2019 (1 page)
20 May 2019	Confirmation statement made on 6 May 2019 with updates (5 pages)
18 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
9 October 2018	Statement of capital on 9 October 2018 GBP 100,000,000 (4 pages)
9 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2018	Solvency Statement dated 01/10/18 (1 page)
9 October 2018	Statement by Directors (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (16 pages)
18 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 293,947,525 (6 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 293,947,525 (6 pages)
28 April 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 293,947,525 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 293,947,525 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
27 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 January 2016	Statement of company's objects (2 pages)
15 January 2016	Statement of company's objects (2 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 December 2015	Appointment of Yann Paul Grolimund as a director on 23 November 2015 (3 pages)
15 December 2015	Appointment of Yann Paul Grolimund as a director on 23 November 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
10 July 2015	Full accounts made up to 31 December 2014 (13 pages)
10 July 2015	Full accounts made up to 31 December 2014 (13 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 243,947,525 (4 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 243,947,525 (4 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 243,947,525 (4 pages)
27 March 2015	Director's details changed for Mr Bruno Michel Dupety on 1 January 2015 (3 pages)
27 March 2015	Director's details changed for Mr Bruno Michel Dupety on 1 January 2015 (3 pages)
27 March 2015	Director's details changed for Mr Bruno Michel Dupety on 1 January 2015 (3 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
9 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 243,947,525.00 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 243,947,525.00 (4 pages)
31 December 2014	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014 (3 pages)
31 December 2014	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014 (3 pages)
31 December 2014	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014 (3 pages)
29 December 2014	Appointment of Bruno Dupety as a director on 5 December 2014 (3 pages)
29 December 2014	Appointment of Bruno Dupety as a director on 5 December 2014 (3 pages)
29 December 2014	Appointment of Bruno Dupety as a director on 5 December 2014 (3 pages)
16 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages)
16 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 42,447,525 (5 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 42,447,525 (5 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 42,447,525 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
21 July 2009	Full accounts made up to 31 December 2008 (14 pages)
21 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 June 2009	Return made up to 06/05/09; full list of members (5 pages)
3 June 2009	Return made up to 06/05/09; full list of members (5 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
21 May 2008	Return made up to 06/05/08; full list of members (5 pages)
21 May 2008	Return made up to 06/05/08; full list of members (5 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
16 June 2007	Return made up to 06/05/07; full list of members (5 pages)
16 June 2007	Return made up to 06/05/07; full list of members (5 pages)
12 September 2006	Full accounts made up to 31 December 2005 (15 pages)
12 September 2006	Full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Return made up to 06/05/06; full list of members (5 pages)
18 May 2006	Return made up to 06/05/06; full list of members (5 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
10 June 2005	Amended full accounts made up to 31 December 2004 (13 pages)
10 June 2005	Amended full accounts made up to 31 December 2004 (13 pages)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Return made up to 06/05/05; full list of members (6 pages)
25 May 2005	Return made up to 06/05/05; full list of members (6 pages)
26 April 2005	Full accounts made up to 31 December 2004 (13 pages)
26 April 2005	Full accounts made up to 31 December 2004 (13 pages)
2 June 2004	Full accounts made up to 31 December 2003 (13 pages)
2 June 2004	Full accounts made up to 31 December 2003 (13 pages)
25 May 2004	Return made up to 06/05/04; full list of members (6 pages)
25 May 2004	Return made up to 06/05/04; full list of members (6 pages)
28 May 2003	Full accounts made up to 31 December 2002 (13 pages)
28 May 2003	Full accounts made up to 31 December 2002 (13 pages)
16 May 2003	Return made up to 06/05/03; full list of members (6 pages)
16 May 2003	Return made up to 06/05/03; full list of members (6 pages)
1 June 2002	Full accounts made up to 31 December 2001 (13 pages)
1 June 2002	Full accounts made up to 31 December 2001 (13 pages)
23 May 2002	Return made up to 06/05/02; full list of members (6 pages)
23 May 2002	Return made up to 06/05/02; full list of members (6 pages)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
30 May 2001	Return made up to 06/05/01; full list of members (6 pages)
30 May 2001	Return made up to 06/05/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 31 December 2000 (13 pages)
14 April 2001	Full accounts made up to 31 December 2000 (13 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 06/05/00; full list of members (8 pages)
22 May 2000	Return made up to 06/05/00; full list of members (8 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (29 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (29 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (29 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (29 pages)
22 June 1999	Return made up to 06/05/99; full list of members (8 pages)
22 June 1999	Return made up to 06/05/99; full list of members (8 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (29 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (29 pages)
7 July 1998	Return made up to 06/05/98; full list of members (13 pages)
7 July 1998	Return made up to 06/05/98; full list of members (13 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
24 February 1998	Memorandum and Articles of Association (13 pages)
24 February 1998	Memorandum and Articles of Association (13 pages)
20 February 1998	Company name changed boldapply LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed boldapply LIMITED\certificate issued on 23/02/98 (2 pages)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/01/98 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/01/98 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/98 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/98 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/98 (1 page)
3 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 December 1997	Nc inc already adjusted 12/11/97 (2 pages)
3 December 1997	Nc inc already adjusted 12/11/97 (2 pages)
3 December 1997	Memorandum and Articles of Association (13 pages)
3 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1997	Memorandum and Articles of Association (13 pages)
3 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
2 June 1997	New director appointed (4 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (5 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New director appointed (5 pages)
2 June 1997	Registered office changed on 02/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 1997	New director appointed (4 pages)
2 June 1997	Director resigned (1 page)
6 May 1997	Incorporation (9 pages)
6 May 1997	Incorporation (9 pages)

Vinci Construction Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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