Vinci Limited

00737204

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASTRAL HOUSE, WATFORD, WD24 4WW

Incorporated 05/10/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100

Activities of head offices

Officers

Ruth Elizabeth Tilbrook

secretary · Since 09/10/2007

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Scott Alexander Wardrop

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Xavier Pierre Lansade

director · Since 15/02/2024

CHIEF FINANCE OFFICER

FRENCH · ENGLAND · Age 58

Also on 33 other boards

Persons with Significant Control

Vinci Construction Holding Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 3365601 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORWEST NOLST PENSIONS (PROPERTY) LIMITED. · NORWEST NOLST PENSIONS LIMITED

Created 17/10/1988Registered 02/11/1988Satisfied 25/09/1993

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC

Created 17/10/1988Registered 01/11/1988Satisfied 25/09/1993

charge

satisfied

LLOYDS BANK PLCAS TRUSTEE AND AGENT FOR THE SECURED CREDITORS NAMED (SEE DOC M32/28 AUG/LN FOR

Created 19/08/1987Registered 27/08/1987Satisfied 25/09/1993

charge

satisfied

LLOYDS BANK PLC

Created 22/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 01/02/1983Registered 11/02/1983Satisfied 11/01/1989