BACHY SOLETANCHE HOLDINGS LIMITED

HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH  L40 8JS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02019020
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

BACHY SOLETANCHE HOLDINGS LIMITED was incorporated on Monday, May 12, 1986 as a Private Limited Company with registered address in BURSCOUGH. BACHY SOLETANCHE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 4 months and 10 days.

Name BACHY SOLETANCHE HOLDINGS LIMITED
Company number 02019020
Company type Private Limited Company
Incorporation date 12 May 1986
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address HENDERSON HOUSE
LANGLEY PLACE, HIGGINS LANE
BURSCOUGH
L40 8JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vinci Sa 1973 Boulevard De La Defense Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
Bachy Soletanche Holdings (Europe) Limited Langley Place, L40 8JS Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2022
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-358 days left)
Latest accounts 31 December 2021
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BACHY SOLETANCHE HOLDINGS LIMITED 12 May 1986