Vinci Construction Uk Limited, Watford

Vinci Construction Uk Limited is a private limited company. Once, it was named Norwest Holst Limited (it was changed on 2008-12-29). Registered at Astral House, Imperial Way, Watford WD24 4WW, the aforementioned 35 years old enterprise was incorporated on 1988-09-13 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990), "construction of commercial buildings" (SIC code: 41201).
5 directors can be found in the company: Paul C. (appointed on 16 January 2024), John R. (appointed on 04 July 2022), Philippe S. (appointed on 01 December 2021).
About
Name: Vinci Construction Uk Limited
Number: 02295904
Incorporation date: 1988-09-13
End of financial year: 31 December
 
Address: Astral House
Imperial Way
Watford
WD24 4WW
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
41201 - Construction of commercial buildings
Company staff
People with significant control
Vinci Construction Holding Limited
31 March 2023
Address Astral House 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
Nature of control: 75,01-100% shares
Vinci Plc
6 April 2016 - 31 March 2023
Address Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 00737204
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Vinci Construction Uk Limited confirmation statement filing is 2024-01-06. The previous one was filed on 2022-12-23. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Vinci Construction Holding Limited owns over 3/4 of shares. The corporate PSC can be found at Imperial Way, WD24 4WW Watford. Vinci Plc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Imperial Way, WD24 4WW Watford.

Company filing
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 19th, October 2023 | accounts
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