Bachy Soletanche Holdings (Europe) Limited (reg no 04636339) is a private limited company established on 2003-01-14. The enterprise can be found at Henderson House, Langley Place, Higgins Lane, Burscough L40 8JS. Changed on 2004-07-08, the previous name this company utilized was Broomco (3092) Limited. Bachy Soletanche Holdings (Europe) Limited is operating under Standard Industrial Classification: 64203 which means "activities of construction holding companies".

Company details

Name Bachy Soletanche Holdings (europe) Limited
Number 04636339
Date of Incorporation: Tue, 14th Jan 2003
End of financial year: 31 December
Address: Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS
SIC code: 64203 - Activities of construction holding companies

As for the 3 directors that can be found in the aforementioned business, we can name: Martin P. (in the company from 13 September 2023), Mark D. (appointment date: 01 March 2017), Graham T. (appointed on 01 January 2011). 1 secretary is there in the company: Graham T. (appointed on 30 September 2009). The Companies House reports 2 persons of significant control, namely: Vinci Sa can be found at 1973 Boulevard De La Defense, Nanterre. The corporate PSC owns over 3/4 of shares,. Soletanche Freyssinet Sas can be found at Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Vinci Sa
13 December 2022
Address 1973 1973 Boulevard De La Defense, Nanterre, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Rcs Nanterre
Registration number 552 037 806
Nature of control: 75,01-100% shares
Soletanche Freyssinet Sas
6 April 2016 - 13 December 2022
Address 280 Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France
Legal authority France
Legal form Societe Par Actions Simplifiee
Country registered R.C.S. Nanterre
Place registered France
Registration number 562 134 533
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 23rd, November 2023 | accounts
Free Download (38 pages)

Companies nearby
Vibro Group Limited [0.00 mile]
Soletanche Limited [0.00 mile]
Wedlow Developments Limited [0.00 mile]
Hearthcote Property Services Limited [0.00 mile]
 
Vibro Menard Limited [0.00 mile]
Menard Limited [0.00 mile]
Bachy Limited [0.00 mile]
Westpile Limited [0.00 mile]