OpenRegistry
Companies House/London/Company profile

VINCH GLOBE HOLDING LTD

Active
12600146·incorporated 2020-05-13

VINCH GLOBE HOLDING LTD is an active UK private limited company, incorporated on 13 May 2020 at Companies House (number 12600146; OpenRegistry canonical ID GB-12600146-vinch-globe-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-13
Registered Address
DEPT 9208 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-05-01. Next confirmation statement due 2025-05-15.

Persons with significant control

VINCH GLOBE HOLDING LTD has 2 persons with significant control on file:

  • Mr Konstantin Secrit born 1987 resident in Germany, German national. Notified 2020-05-13.
    • Owns 25–50% of shares
  • Mr Peter Borbely born 1978 resident in Germany, German national. Notified 2022-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VINCH GLOBE HOLDING LTD has previously traded as:

  • BIG ROCK CONSTRUCTION LTD (until 2022-02-28)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London: