• UK
  • VINCI PLC - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom

Company Information

Company registration number
00737204
Company Status
LIVE
Country
United Kingdom
Registered Address
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK

Management

Managing Directors
ANJOLRAS, Pierre Louis Georges Victor
DEMIERRE, Ludovic Guy Lucien
JUTIER, Patrick
WARDROP, Scott Alexander
Company secretaries
TILBROOK, Ruth Elizabeth

Company Details

Type of Business
plc
Incorporated
1962-10-05
Age Of Company
1962-10-05 61 years
SIC/NACE
70100

Ownership

Beneficial Owners
Sogea Holdings (Uk) Limited
Sogea Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORWEST HOLST GROUP PLC
Legal Entity Identifier (LEI)
213800967QDYO3HG8652
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2023-11-17
Last Date: 2022-11-03

VINCI PLC Company Description

VINCI PLC is a plc registered in United Kingdom with the Company reg no 00737204. Its current trading status is "live". It was registered 1962-10-05. It was previously called NORWEST HOLST GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Astral House .
More information

Get VINCI PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vinci Plc - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom

1962-10-05 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2022-05-06) - AA

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • confirmation-statement-with-updates (2022-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-24) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • accounts-with-accounts-type-group (2021-05-19) - AA

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • accounts-with-accounts-type-group (2020-03-26) - AA

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • resolution (2020-09-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • miscellaneous (2020-10-14) - MISC

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-14) - SH19

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  • court-order (2020-10-14) - OC

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  • capital-cancellation-shares (2020-10-12) - SH06

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  • capital-allotment-shares (2020-10-12) - SH01

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  • court-order (2020-10-08) - OC

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  • confirmation-statement-with-updates (2020-11-04) - CS01

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-17) - TM01

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  • accounts-with-accounts-type-group (2019-03-13) - AA

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • (2019-12-23) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • accounts-with-accounts-type-group (2018-03-16) - AA

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-group (2017-03-08) - AA

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  • change-person-director-company-with-change-date (2017-08-14) - CH01

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  • capital-allotment-shares (2016-04-28) - SH01

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  • change-person-director-company-with-change-date (2016-02-17) - CH01

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  • resolution (2016-01-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • statement-of-companys-objects (2016-01-15) - CC04

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  • resolution (2016-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • capital-allotment-shares (2015-01-09) - SH01

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  • termination-director-company-with-name-termination-date (2015-01-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • accounts-with-accounts-type-group (2015-07-01) - AA

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • change-person-director-company-with-change-date (2015-12-01) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • change-person-director-company-with-change-date (2015-03-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-group (2014-06-05) - AA

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • change-person-director-company-with-change-date (2014-11-10) - CH01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • accounts-with-accounts-type-group (2013-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • accounts-with-accounts-type-group (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • termination-director-company-with-name (2011-12-21) - TM01

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • accounts-with-accounts-type-group (2011-03-29) - AA

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • change-person-secretary-company-with-change-date (2011-01-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • accounts-with-accounts-type-group (2010-06-18) - AA

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • change-person-secretary-company-with-change-date (2009-11-19) - CH03

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  • legacy (2009-09-13) - 288c

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  • accounts-with-accounts-type-group (2009-07-25) - AA

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  • legacy (2009-02-11) - 288b

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  • legacy (2009-01-23) - 363a

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  • legacy (2009-01-08) - 288b

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-12-04) - 288b

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  • accounts-with-accounts-type-group (2008-03-14) - AA

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  • legacy (2007-11-26) - 288b

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  • accounts-with-accounts-type-group (2007-06-07) - AA

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  • legacy (2007-01-26) - 288c

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  • legacy (2007-01-10) - 363a

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  • legacy (2006-01-30) - 288a

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  • legacy (2006-03-16) - 288a

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  • legacy (2006-03-16) - 288b

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  • legacy (2006-01-12) - 363a

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  • legacy (2006-05-16) - 288a

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  • accounts-with-accounts-type-group (2006-06-27) - AA

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  • legacy (2006-09-14) - 288a

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  • legacy (2006-04-20) - 288b

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  • legacy (2006-08-22) - 288b

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  • legacy (2005-10-31) - 288c

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  • legacy (2005-09-13) - 288c

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  • accounts-with-accounts-type-group (2005-04-26) - AA

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  • legacy (2005-01-11) - 363a

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  • accounts-with-accounts-type-group (2004-06-02) - AA

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  • legacy (2004-01-14) - 363a

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  • legacy (2003-01-08) - 363a

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  • accounts-with-accounts-type-group (2003-05-28) - AA

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  • legacy (2003-11-07) - 288c

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  • legacy (2003-11-12) - 288c

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  • legacy (2003-09-20) - 288a

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  • legacy (2002-09-02) - 288a

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  • accounts-with-accounts-type-group (2002-05-10) - AA

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  • legacy (2002-01-09) - 363a

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  • memorandum-articles (2002-01-09) - MEM/ARTS

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  • certificate-change-of-name-company (2002-01-07) - CERTNM

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  • legacy (2001-01-09) - 287

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  • legacy (2001-12-17) - 288c

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  • accounts-with-accounts-type-full-group (2001-04-14) - AA

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  • legacy (2001-01-18) - 363a

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  • legacy (2000-06-12) - 288c

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  • legacy (2000-04-25) - 288c

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  • accounts-with-accounts-type-full-group (2000-04-17) - AA

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  • legacy (2000-01-26) - 363a

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  • legacy (1999-05-11) - 288b

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  • legacy (1999-01-19) - 363a

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  • legacy (1999-06-03) - 288c

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  • legacy (1999-06-29) - 288b

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  • accounts-with-accounts-type-full-group (1999-05-20) - AA

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  • legacy (1998-02-01) - 363a

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  • legacy (1998-02-20) - 288a

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  • certificate-change-of-name-company (1998-06-26) - CERTNM

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  • legacy (1998-04-03) - 288a

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  • accounts-with-accounts-type-full-group (1998-06-03) - AA

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  • resolution (1998-07-01) - RESOLUTIONS

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  • legacy (1998-03-30) - 288b

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  • re-registration-memorandum-articles (1998-07-01) - MAR

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  • auditors-report (1998-07-01) - AUDR

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  • auditors-statement (1998-07-01) - AUDS

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  • accounts-balance-sheet (1998-07-01) - BS

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  • legacy (1998-07-01) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (1998-07-01) - CERT5

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  • legacy (1998-07-01) - 43(3)

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  • accounts-with-accounts-type-full-group (1997-07-03) - AA

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  • legacy (1997-06-30) - 288c

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  • resolution (1997-03-05) - RESOLUTIONS

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  • legacy (1997-02-14) - 288c

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  • legacy (1997-01-26) - 363a

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  • legacy (1997-01-26) - 288b

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  • legacy (1997-01-25) - 288a

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  • legacy (1996-01-19) - 363x

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  • accounts-with-accounts-type-full-group (1996-04-11) - AA

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  • legacy (1996-09-24) - 288

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  • legacy (1996-05-22) - 288

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  • legacy (1996-10-04) - 288

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  • legacy (1996-05-10) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-22) - 123

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  • resolution (1995-01-22) - RESOLUTIONS

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  • legacy (1995-01-22) - 88(2)R

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  • legacy (1995-03-07) - 288

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  • legacy (1995-02-09) - 363x

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  • legacy (1995-08-02) - 288

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  • resolution (1995-11-29) - RESOLUTIONS

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  • legacy (1995-11-21) - 288

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  • legacy (1995-11-29) - 123

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  • legacy (1995-11-29) - 88(2)R

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  • memorandum-articles (1995-11-29) - MEM/ARTS

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  • resolution (1995-12-21) - RESOLUTIONS

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  • legacy (1995-12-21) - OC138

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  • certificate-capital-reduction-issued-capital (1995-12-21) - CERT15

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  • accounts-with-accounts-type-full-group (1995-08-22) - AA

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  • resolution (1994-01-13) - RESOLUTIONS

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  • legacy (1994-01-13) - 88(2)

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  • legacy (1994-01-13) - 123

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  • legacy (1994-11-14) - 287

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  • accounts-with-accounts-type-full-group (1994-07-11) - AA

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  • legacy (1994-08-19) - 288

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  • legacy (1994-02-06) - 363x

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  • certificate-capital-cancellation-share-premium-account (1993-12-16) - CERT21

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  • legacy (1993-11-01) - 123

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  • resolution (1993-11-11) - RESOLUTIONS

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  • court-order (1993-12-15) - OC

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  • legacy (1993-02-01) - 363x

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  • resolution (1993-02-08) - RESOLUTIONS

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  • legacy (1993-02-08) - 123

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  • legacy (1993-02-08) - 88(2)R

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  • legacy (1993-04-04) - 288

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  • legacy (1993-06-28) - 288

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  • accounts-with-accounts-type-full-group (1993-09-03) - AA

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  • auditors-resignation-company (1993-09-22) - AUD

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  • legacy (1993-06-17) - 288

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  • legacy (1993-09-25) - 403a

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  • memorandum-articles (1993-11-01) - MEM/ARTS

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  • legacy (1993-11-01) - 122

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  • legacy (1993-11-01) - 88(2)R

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  • resolution (1993-11-01) - RESOLUTIONS

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  • memorandum-articles (1993-10-13) - MEM/ARTS

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  • legacy (1992-04-07) - 288

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  • legacy (1992-01-10) - 287

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  • legacy (1992-02-07) - 288

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  • legacy (1992-02-14) - 363x

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  • legacy (1992-04-14) - 123

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  • resolution (1992-04-14) - RESOLUTIONS

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  • legacy (1992-12-02) - 288

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  • legacy (1992-11-05) - 225(2)

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  • legacy (1992-10-22) - 288

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  • legacy (1992-07-24) - 288

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  • accounts-with-accounts-type-full-group (1992-11-05) - AA

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  • legacy (1992-05-31) - 288

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  • legacy (1992-04-15) - 363x

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  • legacy (1992-04-14) - 88(2)R

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  • legacy (1991-02-12) - 155(6)b

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  • legacy (1991-02-12) - 288

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  • legacy (1991-05-24) - 288

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  • legacy (1991-06-06) - 288

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  • accounts-with-accounts-type-full (1991-06-18) - AA

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  • resolution (1991-10-14) - RESOLUTIONS

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  • legacy (1991-11-27) - 288

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  • legacy (1991-03-20) - 363a

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  • legacy (1990-08-16) - 288

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  • legacy (1990-02-21) - 288

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  • legacy (1990-02-27) - 363

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  • accounts-with-accounts-type-full-group (1990-09-20) - AA

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  • resolution (1990-06-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1990-05-18) - AA

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  • legacy (1989-01-11) - 403a

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  • memorandum-articles (1989-01-25) - MEM/ARTS

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  • legacy (1989-06-19) - 288

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  • legacy (1989-02-17) - 363

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  • accounts-with-made-up-date (1989-06-02) - AA

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  • legacy (1989-12-11) - 288

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  • accounts-with-accounts-type-full-group (1989-02-17) - AA

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  • legacy (1988-10-07) - 155(6)b

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  • legacy (1988-03-01) - 363

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  • accounts-with-accounts-type-full (1988-02-05) - AA

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  • accounts-with-made-up-date (1988-01-29) - AA

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  • resolution (1988-11-17) - RESOLUTIONS

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  • resolution (1988-11-16) - RESOLUTIONS

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  • legacy (1988-11-02) - 395

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  • legacy (1988-11-01) - 395

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  • resolution (1988-11-01) - RESOLUTIONS

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  • legacy (1987-08-24) - 155(6)b

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  • legacy (1987-08-24) - 155(6)a

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  • legacy (1987-01-21) - 288

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  • legacy (1987-01-13) - 363

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  • accounts-with-accounts-type-full (1987-01-30) - AA

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  • legacy (1987-09-08) - 287

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  • legacy (1987-08-27) - 395

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  • legacy (1987-08-27) - 155(6)b

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  • legacy (1986-07-05) - 287

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  • legacy (1986-06-16) - GAZ(U)

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  • legacy (1986-05-01) - 288

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  • legacy (1986-04-22) - 288

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  • accounts-with-made-up-date (1986-01-13) - AA

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  • accounts-with-made-up-date (1984-01-30) - AA

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  • accounts-with-made-up-date (1983-06-09) - AA

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  • accounts-with-made-up-date (1976-02-17) - AA

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  • accounts-with-made-up-date (1976-02-05) - AA

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  • accounts-with-made-up-date (1974-10-31) - AA

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  • accounts-with-made-up-date (1973-10-30) - AA

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  • certificate-change-of-name-company (1969-11-14) - CERTNM

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  • certificate-change-of-name-company (1962-10-05) - CERTNM

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  • miscellaneous (1962-10-05) - MISC

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  • incorporation-company (1962-10-05) - NEWINC

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