Vinci Fleet Services Limited

01733675

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

ASTRAL HOUSE, WATFORD, WD24 4WW

Incorporated 22/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Xavier Pierre Lansade

director · Since 03/11/2022

CHIEF FINANCE OFFICER

FRENCH · ENGLAND · Age 58

Also on 33 other boards

Mr Andrew John Thomsett

director · Since 03/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Scott Alexander Wardrop

director · Since 03/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Persons with Significant Control

Vinci Construction Holding Limited

75–100% shares

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 03365601 · England And Wales · Private Limited Company

Notified 31/03/2023

Former PSCs

Vinci Plc

Ceased 31/03/2023

Charges28 outstanding

charge

outstanding

NWS 6 LIMITED

Created 17/08/1993Registered 18/08/1993

charge

outstanding

NWS 4 LIMITED

Created 16/06/1993Registered 17/06/1993

charge

outstanding

NWS 3 LIMITED

Created 01/06/1993Registered 02/06/1993

charge

outstanding

NWS 3 LIMITED

Created 24/03/1993Registered 25/03/1993

charge

outstanding

NWS 1 LIMITED

Created 03/03/1993Registered 05/03/1993

charge

outstanding

NWS 12 LIMITED

Created 01/02/1993Registered 06/02/1993

charge

outstanding

NWS 11 LIMITED

Created 01/02/1993Registered 06/02/1993

charge

outstanding

NWS 11 LIMITED

Created 16/12/1992Registered 30/12/1992

charge

outstanding

NWS 9 LIMITED

Created 03/11/1992Registered 04/11/1992

charge

outstanding

NWS 8 LIMITED

Created 15/09/1992Registered 16/09/1992

charge

outstanding

NWS 7 LIMITED

Created 26/08/1992Registered 28/08/1992

charge

outstanding

NWS 6 LIMITED

Created 11/08/1992Registered 12/08/1992

charge

outstanding

NWS 5 LIMITED

Created 11/08/1992Registered 12/08/1992

charge

outstanding

NWS 4 LIMITED

Created 11/08/1992Registered 12/08/1992

charge

outstanding

NWS 2

Created 11/08/1992Registered 12/08/1992

charge

outstanding

NWS 12 LIMITED

Created 09/06/1992Registered 13/06/1992

charge

outstanding

NWS 1 LIMITED

Created 09/06/1992Registered 13/06/1992

charge

outstanding

NWS 9 LIMITED

Created 09/06/1992Registered 13/06/1992

charge

outstanding

NWS 3 LIMITED

Created 14/04/1992Registered 15/04/1992

charge

outstanding

NWS 11 LIMITED

Created 29/01/1992Registered 15/02/1992

charge

outstanding

NWS 10 LIMITED

Created 29/01/1992Registered 15/02/1992

charge

outstanding

NWS 9 LIMITED

Created 04/11/1991Registered 09/11/1991

charge

outstanding

NWS 10 LIMITED

Created 04/11/1991Registered 09/11/1991

charge

outstanding

NWS 8 LIMITED

Created 27/09/1991Registered 02/10/1991

charge

outstanding

NWS 6 LIMITED

Created 27/09/1991Registered 02/10/1991

charge

outstanding

NWS 7 LIMITED

Created 24/09/1991Registered 25/09/1991

charge

outstanding

NWS12 LIMITED · NWS10 LIMITED · NWS11 LIMITED · NWS5 LIMITED · NWS7 LIMITED · NWS6 LIMITED · NWS4 LIMITED · NWS9 LIMITED · NWS3 LIMITED · NWS8 LIMITED · NWS2 LIMITED · NWS1 LIMITED

Created 22/07/1991Registered 08/08/1991

charge

outstanding

NWS 4 LIMITED

Created 22/07/1991Registered 08/08/1991

charge

satisfied

NORWEST HOLST PENSIONS LIMITED · NORWEST HOLST PENSIONS (PROPERTY) 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 PLC · AS TRUSTEE AND AGENT FOR THE SECURED CREDITORS NAMED /SEE DOC M45/28AUG/IN FOR FULL DETAILS)

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

charge

satisfied

LLOYDS BANK PLC

Created 20/04/1986Registered 07/05/1986Satisfied 04/07/1989

charge

satisfied

LLOYDS BANK PLC

Created 02/04/1985Registered 11/04/1985Satisfied 04/07/1989