Company Profile
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Large EnterpriseVinci Construction Uk Limited
02295904•Private Limited With Share Capital
58 Clarendon Road, Watford, WD171DA
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Incorporated
13/09/1988
Company Age
37 years
Directors
5
Employees
2,821
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Vinci Construction Uk Limited (02295904) is a private limited with share capital incorporated on 13/09/1988 (37 years old) and registered in watford, WD171DA. The company operates under SIC code 41201 - construction of commercial buildings.
We design, build and manage the facilities that improve everyday life; the systems that transport us and the buildings in which we live and work. our business is diverse, covering building, civil engineering, facilities management and technological testing and development. worldwide, the vinci group...
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 13/09/1988
WD171DA
2,821 employees
Financial Overview
Total Assets
£502.88M
Liabilities
£563.75M
Net Assets
£-60.87M
Turnover
£1.34B
Cash
£172.61M
Key Metrics
2,821
Employees
5
Directors
1
Shareholders
7
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Change Sail Address Company With New Address
Category:Address
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Secretary Company
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2018
Legacy
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Innovate Grants
1
This company received a grant of £57781.0 for Digital Planning And Supply Chain Management Toolbox For Productive Project Delivery (Plasma). The project started on 01/03/2019 and ended on 31/05/2021.
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Exeter Road, London Heathrow Airport, Hounslow, Middlesex, TW62PX
First Floor, Bancroft Place, 10 Bancroft Road, Reigate, Surrey, RH27RP
Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, EH545DJ
Floor 10, 33 Cavendish Square, London, W1G0PW
Fountain House, Fountain Lane, St Mellons, Cardiff, South Glamorgan, CF30FB
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