VINCI LIMITED
Overview
| Company Name | VINCI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00737204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINCI LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VINCI LIMITED located?
| Registered Office Address | Astral House Imperial Way WD24 4WW Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINCI LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINCI PLC | Jan 07, 2002 | Jan 07, 2002 |
| NORWEST HOLST GROUP PLC | Jun 29, 1998 | Jun 29, 1998 |
| NORWEST HOLST LIMITED | Oct 05, 1962 | Oct 05, 1962 |
What are the latest accounts for VINCI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VINCI LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for VINCI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 8 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Appointment of Mr Xavier Pierre Lansade as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Louis Georges Victor Anjolras as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ludovic Guy Lucien Demierre as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Jutier as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sogea Holdings (Uk) Limited as a person with significant control on Feb 24, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gilles Bruno Marie Godard as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 100 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jean-Philippe Loiseau as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 97 pages | AA | ||||||||||
Appointment of Mr Ludovic Guy Lucien Demierre as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Alexander Wardrop as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pierre Louis Georges Victor Anjolras as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Kadri as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of VINCI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILBROOK, Ruth Elizabeth | Secretary | Imperial Way WD2 4WW Watford Astral House Hertfordshire | British | 125346920003 | ||||||
| LANSADE, Xavier Pierre | Director | Astral House Imperial Way WD24 4WW Watford Hertfordshire | England | French | 291713800003 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House England | England | British | 60380650003 | |||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| DAVIES, Paul Anthony | Secretary | 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire | British | 43208330001 | ||||||
| ALLAN, William Campbell | Director | 34 Smith Street Chelsea SW3 4EP London | England | British | 84460001 | |||||
| ANJOLRAS, Pierre Louis Georges Victor | Director | 5 Cours Ferdinand De Lesseps 92851 Rueil-Malmaison Vinci Construction France | France | French | 152037480001 | |||||
| BANON, Jean Claude | Director | 5 Avenue Van Bever, Uccle FOREIGN 1180 Brussels Belguim | Belgium | French | 66169290007 | |||||
| BILLON, Pierre Jean Gerard | Director | 13 Rue Jouvencel 78000 Versailles France | French | 37633920002 | ||||||
| BONNET, Jean-Pierre Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 193505630013 | |||||
| BOWLER, David William | Director | 79410 Badenweiler Vogesenstrasse 2 Germany | Germany | British | 151447090001 | |||||
| COMBA, Alexander Michael | Director | 136 Andrewes House Barbican EC2Y 8BA London | England | British | 5466420005 | |||||
| DAVIES, Quentin John | Director | Frampton Hall PE20 1AA Boston Lincolnshire | British | 94192080001 | ||||||
| DEMIERRE, Ludovic Guy Lucien | Director | Place De L'Europe 92565 Rueil-Malmaison 18 France | France | French | 224799260001 | |||||
| DUPETY, Bruno Michel | Director | Marylebone High Street W1U 4QW London 82 United Kingdom | United Kingdom | French | 160566530006 | |||||
| FRANCIOLI, Richard Michel Rene | Director | 7 Rue Ferme De L'Hopital Les Loges En Josas 78350 France | France | French | 115450360001 | |||||
| GODARD, Gilles Bruno Marie | Director | 9 Place De L'Europe 92851 Rueil-Malmaison Cedex Vinci Construction International France | England | French | 268244220001 | |||||
| GROLIMUND, Yann Paul | Director | Rue Des Couvaloux 92150 Suresnes 15 France | Chief Financial Officer | French | 203552270001 | |||||
| HAYES, Michael Bernard | Director | Hamilton House Herington Grove Hutton Mount CM13 2NW Shenfield Essex | British | 38732830001 | ||||||
| HUILLARD, Xavier Marie Philippe | Director | 2 Place Alexandre Ier 78000 Versailles France | France | French | 57715850001 | |||||
| JOYCE, David Anthony Langford | Director | Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire | England | British | 34938970001 | |||||
| JUTIER, Patrick | Director | 18 Place De L'Europe 92560 Rueil-Malmaison Eurovia France | France | French | 116025920001 | |||||
| KADRI, Patrick | Director | 5 Cours Ferdinand De Lesseps Rueil-Malmaison Vinci Construction Grands Project 92851 France | France | French | 276047560001 | |||||
| LOISEAU, Jean-Philippe | Director | Place De L'Europ F-92815 Rueil-Malmaison Cedex 9 France | France | French | 266111480001 | |||||
| MOHR, Gerard | Director | Bt Rue Due Regard 92380 Garches FOREIGN France | French | 63332320001 | ||||||
| MORRIS, Adrian Gareth | Director | 5 Greystokes Aughton L39 5HE Ormskirk Lancashire | England | British | 2280590001 | |||||
| NOUVEAU, Nicolas Bertrand | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Cedex Vinci Construction International France | France | French | 268280120001 | |||||
| QUINT, Didier | Director | 43 Rue De Lorme Sec 94240 Lhay Les Roses France | French | 33167320001 | ||||||
| RATYNSKI, Philippe Jacques Witold | Director | 13 Avenue Victor Hugo Rueil Malmaison 92500 France | French | 84037670001 | ||||||
| RAVERY, Francois | Director | 8 Allee Des Mesanges Le Vesinej 78110 France | France | French | 110370820001 | |||||
| RAVIX, Lionel Oliver Denis | Director | 5 Cours Ferdinads-De-Lesseps Rueil-Malmaison Vinci Construction Grands Projects F-92500 France | France | French | 267772320001 | |||||
| RIDLEY-BARKER, Andrew Michael | Director | Geneva Road KT1 2TW Kingston Upon Thames 25 Surrey Uk | England | British | 157203920001 | |||||
| ROSSI, Jean | Director | 5 Cours Ferdinand De Lesseps Rueil-Malmaison 92851 France | France | French | 157907590001 | |||||
| STANION, John Oliver Mark | Director | Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire | England | British | 28390340005 | |||||
| STUBLER, Jerome Maurice | Director | 5 Cours Ferdinand-De-Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France | France | French | 113983200001 |
Who are the persons with significant control of VINCI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Construction Holding Limited | Apr 06, 2016 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0