Vinci Construction Uk Limited

02295904

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASTRAL HOUSE, WATFORD, WD24 4WW

Incorporated 13/09/1988

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

41201

Construction of commercial buildings

42990

Construction of other civil engineering projects

Officers

Mr Scott Alexander Wardrop

director · Since 18/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Philippe George Skegg

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr John Michael Roberts

director · Since 04/07/2022

MCIOB MICE IENG

BRITISH · WALES · Age 53

Also on 3 other boards

Mr Paul Andrew Cottam

director · Since 16/01/2024

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 9 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

Charges1 outstanding

charge

outstanding

LONG ACRE ESTATES LIMITED

Created 07/07/2005Registered 12/07/2005

charge

satisfied

NORWEST HOLST PENSIONS LIMITED · NORWEST HOLST PENSIONS (PROPERTY) LIMITED

Created 31/01/1991Registered 20/02/1991Satisfied 25/09/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1990Registered 02/06/1990Satisfied 25/09/1993