SOGEA HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sogea Holdings (uk) Limited. The company was founded 27 years ago and was given the registration number 03365601. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SOGEA HOLDINGS (UK) LIMITED
Company Number	:	03365601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Astral House, Imperial Way, Watford, WD24 4WW	Secretary	03 November 2022	Active
Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, France, 92851	Director	12 January 2021	Active
1973, Boulevard De La Defense, Nanterre, France, 92000	Director	01 October 2022	Active
1973, Boulevard De La Defense, Nanterre, France, 92000	Director	01 October 2022	Active
Vinci Construction, 1973 Boulevard De La Defense, Nanterre, France, 92000	Director	07 February 2024	Active
1973, Boulevard De La Defense, Nanterre, France, 92000	Director	01 January 2024	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	01 October 2022	Active
136 Andrewes House, Barbican, London, EC2Y 8BA	Secretary	16 May 2005	Active
68 Rue Blomet, 75015 Paris, France,	Secretary	19 May 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 May 1997	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	05 December 2014	Active
136 Andrewes House, Barbican, London, EC2Y 8BA	Director	19 May 1997	Active
82, Marylebone High Street, London, United Kingdom, W1U 4QW	Director	05 December 2014	Active
15, Rue Des Couvaloux, 92150 Suresnes, France,	Director	23 November 2015	Active
Eurovia, 18 Place De L'Europe, Rueil-Malmaison, France, 92560	Director	30 April 2021	Active
Juniper House, Malvern Road, Cheltenham, GL50 2JW	Director	04 March 1998	Active
Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, France, 92851	Director	20 August 2019	Active
68 Rue Blomet, 75015 Paris, France,	Director	19 May 1997	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 May 1997	Active

People with Significant Control

Eurovia Sas
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	France
Address	:	1973 Boulevard De La Defense, 92000, Nanterre, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Vinci Construction Sas
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	France
Address	:	1973, Boulevard De La Defense, Nanterre, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vinci Sa
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	France
Address	:	1973, Boulevard De La Defense, 92757 Nanterre, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vinci Construction Sas
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	5, Cours Ferdinand De Lesseps, 92851 Rueil Malmaison, France,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

SOGEA HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement