Vinci Uk Developments Limited

General information

Name:

Vinci Uk Developments Ltd

Office Address:

Astral House Imperial Way WD24 4WW Watford

Number: 00646908

Incorporation date: 1960-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Vinci Uk Developments Limited company has been operating on the market for sixty four years, having started in 1960. Registered with number 00646908, Vinci Uk Developments was set up as a Private Limited Company with office in Astral House, Watford WD24 4WW. In the past, Vinci Uk Developments Limited switched the listed name six times. Before 2016-02-17 the firm used the business name Vinci Investments. Later on the firm adapted the business name Vinci (holdings) that was used up till 2016-02-17 then the final name was adopted. The company's SIC and NACE codes are 70100, that means Activities of head offices. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-23.

The trademark number of Vinci Uk Developments is UK00003152871. It was proposed in March, 2016 and it registration process was completed by trademark office in July, 2016. The enterprise will use their trademark till March, 2026.

Currently, the directors officially appointed by the business are as follow: Scott W. formally appointed on 2022-11-03, Xavier L. formally appointed in 2022 and Graham L. formally appointed on 2019-01-28.

  • Previous company's names
  • Vinci Uk Developments Limited 2016-02-17
  • Vinci Investments Limited 2011-12-01
  • Vinci (holdings) Limited 2001-09-05
  • Vinci Facilities Management Limited 2000-07-18
  • Norwest Holst Engineering (holdings) Limited 1998-10-21
  • Km Group Holdings Limited 1998-01-20
  • Conren Chemicals Limited 1960-01-13

Trade marks

Trademark UK00003152871
Trademark image:-
Status:Registered
Filing date:2016-03-03
Date of entry in register:2016-07-08
Renewal date:2026-03-03
Owner name:Vinci UK Developments Limited
Owner address:Astral House, Imperial Way, WATFORD, United Kingdom, WD24 4WW

Company staff

Scott W.

Role: Director

Appointed: 03 November 2022

Latest update: 21 February 2024

Xavier L.

Role: Director

Appointed: 03 November 2022

Latest update: 21 February 2024

Graham L.

Role: Director

Appointed: 28 January 2019

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Vinci Construction Holding Limited owns over 3/4 of company shares. This business can be reached in Watford at Imperial Way, WD24 4WW and was registered as a PSC under the registration number 03365601.

Vinci Construction Holding Limited
Address: Astral House, Imperial Way Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03365601
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Vinci Plc
Address: Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 00737204
Notified on 2 January 2020
Ceased on 31 March 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vinci Construction Uk Limited
Address: Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2295904
Notified on 6 April 2016
Ceased on 2 January 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
64
Company Age

Similar companies nearby

Closest companies