Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Soletanche Limited
- Incorporated
- 16 August 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Vinci SA
- Accounts type
- Dormant
- Region
- North West
- Address
- Henderson HouseLangley PlaceHiggins LaneBurscoughL40 8JS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2023
British
Born July 1965 (61)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (22 former)
21 September 2023
13 September 2023
21 November 2012
21 November 2012
30 September 2009
30 September 2009
30 September 2009
Appointed Trafford, Graham James as Secretary
30 September 2009
31 July 2005
30 September 2003
30 September 2003
8 January 2001
Resigned Laco, Bruno as Director
8 January 2001
8 January 2001
8 January 2001
8 January 2001
Resigned Benoit, Yves Lucien Hector as Director
8 January 2001
8 January 2001
1 January 2000
1 January 2000
Appointed Laco, Bruno as Director
18 February 1999
18 February 1999
1 January 1999
1 January 1999
Appointed Benoit, Yves Lucien Hector as Director
1 January 1999
1 January 1999
31 December 1998
31 December 1998
20 March 1998
Resigned Kavanagh, Michael Christopher as Director
20 March 1998
Resigned Kavanagh, Michael Christopher as Secretary
20 March 1998
28 November 1997
28 November 1997
28 November 1997
Resigned Chandeze, Jean-Pierre as Director
28 November 1997
Resigned Gardes, Pierre as Director
28 November 1997
Resigned Vahl, Francois Andre Marie as Director
26 July 1995
Appointed Kavanagh, Michael Christopher as Director
26 July 1995
27 October 1994
26 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vinci SA
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Societe Anonyme
Reg. no. 552 037 806
Former controllers (1)
13 December 2022
Ceased Bachy Soletanche Holdings (Europe) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 29 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →