VINCI CONSTRUCTION UK LIMITED
Active - Accounts Filed
General Information
NAME
VINCI CONSTRUCTION UK LIMITED
COMPANY NUMBER
02295904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
13/09/1988
(36 years and 3 months old)
WEBSITE
https://www.vinci.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2005
29/12/2008
NORWEST HOLST LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 01923233433
TPS: No
1 White Oak Square
Pioneer Way
Swanley
Kent
BR8 7AG
28 Milton Road
Swindon
Wiltshire
SN1 5JA
3 World Business Centre
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2TA
3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
361-373 City Road
London
EC1V 1LR
86-92 Worcester Road
Bromsgrove
Worcestershire
B61 7AQ
Apollo House
Mercury Park
Wooburn Grn
High Wycombe, Buckinghamshire
HP10 0HH
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 233433
Copse Walk
Cardiff Gate Business Park
Pontprennau
Cardiff, South Glamorgan
CF23 8RB
Exeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2PX
Telephone: 233433
First Floor
Bancroft Place
10 Bancroft Road
Reigate, Surrey
RH2 7RP
Telephone: 242245
Firth Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DJ
Floor 10
33 Cavendish Square
London
W1G 0PW
Fountain House
Fountain Lane
St Mellons
Cardiff, South Glamorgan
CF3 0FB
G W 1 Great West House
Great West Road
Brentford
Middlesex
TW8 9DF
Telephone: 85871880
Gables Farm
Moreton Valence
Gloucester
Gloucestershire
GL2 7ND
Gulson Hospital
Gulson Road
Coventry
West Midlands
CV1 2HR
Holst House
Winchester Road
Colden Common
Winchester, Hampshire
SO21 1TH
Huntington Wtr
Treatment Wrks
Huntington
Chester, Cheshire
CH3 6EA
Lingfield Way
Yarm Road
Darlington
County Durham
DL1 4PS
Millennium House
Progress Way
Manchester
M34 2GP
Telephone: 3202900
Omnia One
125 Queen Street
Sheffield
South Yorkshire
S1 2DU
Telephone: 233433
Parkside Lane
Leeds
West Yorkshire
LS11 5SX
Telephone: 2711111
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4SS
Southwood House
Greenwood Office Park
Goodiers Drive
Salford, Lancashire
M5 4QH
Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4QH
Telephone: 859000
Stuart House
Manor Way
Rainham
Essex
RM13 8RH
Telephone: 634650
The Quadrus Centre
Woodstock Way
Boldon Colliery
Tyne and Wear
NE35 9PF
Unit 10
Tawe Business Village
Phoenix Way
Swansea, West Glamorgan
SA7 9LA
Unit 2
Shepherd Road
Gloucester
Gloucestershire
GL2 5EL
Unit 6230
Bishops Court
Solihull Parkway
Birmingham, West Midlands
B37 7YB
Telephone: 233433
Vantage Office Park
C1 Old Gloucester Road
Hambrook
Bristol, Avon
BS16 1GW
Wood Lane
Sheffield
South Yorkshire
S6 5HG
Kingswood House
31-39 Miles Road
Mitcham
Surrey
CR4 3DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI PLC | Active - Accounts Filed | View Report |
| VINCI CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| FACEO FM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 03/05/2024 | Anthony Kennedy Raikes (913635390) has left the board |
| 18/01/2024 | New Board Member Paul Andrew Cottam (931812791) Appointed |
Credit Risk Overview
Want to learn more about VINCI CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
28/12/1992 - 10/03/1993 (2 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 03/05/2024 | Anthony Kennedy Raikes (913635390) has left the board |
| 18/01/2024 | New Board Member Paul Andrew Cottam (931812791) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 04/07/2023 | Christopher Michael Hamer (919287528) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | Christopher Carl Brennan (908015159) has left the board |
| 20/10/2022 | Gilles Bruno Marie Godard (926824422) has left the board |
| 21/09/2022 | New Accounts filed |
| 11/07/2022 | New Board Member John Michael Roberts (929777067) Appointed |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | Julian Paul Gatward (919275409) has left the board |
| 08/12/2021 | New Board Member Philippe George Skegg (924161772) Appointed |
| 07/06/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/09/2020 | Jerome Maurice Stubler (926190489) has left the board |
| 03/09/2020 | New Board Member Gilles Godard (926824422) Appointed |
| 15/04/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Lionel Oliver Denis Ravix (926777232) Appointed |
| 17/01/2020 | New Board Member Jean-Philippe Loiseau (926611148) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | Jerome Maurice Stubler (926190501) has left the board |
| 10/09/2019 | New Board Member Jerome Maurice Stubler (926190489) Appointed |
| 03/09/2019 | New Board Member Jerome Maurice Stubler (926190501) Appointed |
| 14/08/2019 | Bruno Michel Dupety (916056653) has left the board |
| 12/06/2019 | Jean-Pierre Bonnet (919418206) has left the board |
| 18/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 21/03/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 01/02/2016 | Graham Stanley (913636236) has left the board |
| 01/02/2016 | Graham Stanley (913636236) has left the board |
| 22/01/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 20/01/2015 | New Company Secretary Jean-Pierre Bonnet (919418206) Appointed |
| 30/12/2014 | Jean Pierre Bonnet (919353895) has left the board |
| 30/12/2014 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 19/12/2014 | New Board Member Jean Pierre Bonnet (919353895) Appointed |
| 26/11/2014 | New Board Member Christopher Michael Hamer (919287528) Appointed |
| 20/11/2014 | New Board Member Julian Paul Gatward (919275409) Appointed |
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