Vigie Uk started in year 1988 as Private Limited Company with registration number 02264638. The Vigie Uk company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since 2023/01/12 Vigie Uk Limited is no longer carrying the name Suez Uk Group Holdings.
Currently there are 3 directors in the the firm, namely Valerie C., Celia G. and Gavin G.. In addition one secretary - Celia G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 210 Pentonville Road |
| Town | London |
| Post code | N1 9JY |
| Country of origin | United Kingdom |
| Registration Number | 02264638 |
| Date of Incorporation | Fri, 3rd Jun 1988 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Secretary
Appointed: 07 November 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Veolia Environnement Sa from Paris, France. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Suez Groupe S.a.s. that put La Defense, France as the official address. This PSC has a legal form of "a societe par actions simplifiee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Veolia Environnement Sa
21 Rue La Boétie, Paris, 75008, France
| Legal authority | French Company Law And The French Commercial Code |
| Legal form | Public Limited Company |
| Notified on | 7 November 2022 |
| Nature of control: |
75,01-100% shares |
Suez Groupe S.A.S.
Tour Cb21 16 Place De I'Iris, La Defense, 92040 Paris, France
| Legal authority | Rcs Nanterre |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | Registry At The Commercial Court Of Nanterre |
| Registration number | 410 118 608 |
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Suez Uk Group Holdings | January 12, 2023 |
| Suez Environment Uk | February 26, 2016 |
| Suez Environnement Uk | April 14, 2005 |
| Lyonnaise Europe | March 31, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy