VINCI GROUP LIMITED

Overview

Company Name	VINCI GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04269088
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2001
Date of Cessation	May 28, 2024

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VINCI GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NERVEBUILD LIMITED	Aug 13, 2001	Aug 13, 2001

What are the latest accounts for VINCI GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for VINCI GROUP LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 01, 2024	Application to strike the company off the register	1 pages	DS01

Sep 21, 2023	Director's details changed for Ruth Elizabeth Tilbrook on Aug 30, 2023	2 pages	CH01

Aug 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Mr Scott Alexander Wardrop as a director on Jan 18, 2023	2 pages	AP01

Dec 20, 2022	Termination of appointment of Christopher Carl Brennan as a director on Dec 20, 2022	1 pages	TM01

Aug 24, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Confirmation statement made on Aug 12, 2019 with updates	4 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jan 23, 2019	Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019	2 pages	AP01

Jan 23, 2019	Appointment of Ruth Elizabeth Tilbrook as a director on Jan 07, 2019	2 pages	AP01

Jan 23, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

Sep 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Aug 24, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Aug 14, 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017	3 pages	CH01

Sep 20, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of VINCI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	Jan 07, 2019		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	England	British	1968-10	125346920004
WARDROP, Scott Alexander Springfield Road RH12 2RW Horsham Albion House England	Jan 18, 2023		Director	Springfield Road RH12 2RW Horsham Albion House England	England	British	1966-4	60380650003
BOWLER, David William 34 Dorset Square NW1 6QJ London	Nov 27, 2002	Oct 09, 2007	Secretary	34 Dorset Square NW1 6QJ London		British		34940010005
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 18, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	Aug 29, 2001	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire		British		52810530001
WATTS, Ruth Elizabeth 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire	Oct 09, 2007	Jan 18, 2008	Secretary	8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire		British		125346920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 13, 2001	Aug 29, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BOWLER, David William 34 Dorset Square NW1 6QJ London	Aug 29, 2001	Jan 30, 2008	Director	34 Dorset Square NW1 6QJ London	United Kingdom	British	1945-1	34940010005
BRENNAN, Christopher Carl Astral House Imperial Way WD24 4WW Watford Hertfordshire	Jan 07, 2019	Dec 20, 2022	Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1969-8	80151590002
COMBA, Alexander Michael Barbican EC2Y 8BA London 136 Andrewes House United Kingdom	Jul 01, 2014	Dec 22, 2014	Director	Barbican EC2Y 8BA London 136 Andrewes House United Kingdom	England	British	1953-11	5466420005
STANION, John Oliver Mark Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire	Aug 29, 2001	Feb 21, 2014	Director	Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire	England	British	1952-2	28390340005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 13, 2001	Aug 29, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINCI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Plc

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	737204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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