VINCI UK DEVELOPMENTS LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD WD24 4WW- Active
- Private Limited Company
- Company No. 00646908
- Last Updated: 01 Mar 2024
Company Profile
VINCI UK DEVELOPMENTS LIMITED was incorporated on Wednesday, January 13, 1960 as a Private Limited Company with registered address in WATFORD. VINCI UK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 65 years 1 month and 11 days.
| Name | VINCI UK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00646908 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTRAL HOUSE IMPERIAL WAY WATFORD WD24 4WW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Construction Holding Limited Imperial Way, WD24 4WW |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Vinci Plc Imperial Way, WD24 4WW |
Dates: Thursday, January 2, 2020 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Vinci Construction Uk Limited Imperial Way, WD24 4WW |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against VINCI UK DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VINCI UK DEVELOPMENTS LIMITED | 13 Jan 1960 |
| VINCI (HOLDINGS) LIMITED | 01 Dec 2011 |
| VINCI INVESTMENTS LIMITED | 17 Feb 2016 |