VINCI LIMITED

Company number 00737204 ·

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Overview

Company type
Private Limited Company
Incorporated
1962-10-05
Registered office
58 Clarendon Road, Watford, England, WD17 1DA
Postcode
WD17 1DA
Capital
10,000,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-03
Next due by
2026-11-17
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 8 current · 29 resigned

Appointed 2024-02-15
Appointed 2021-04-30
CFO VINCI CONSTRUCTION INTERNATIONAL Appointed 2020-03-09
OPERATIONAL DIRECTORS-FRANCE EUROPE RUSSIA Appointed 2020-02-24
MANAGING DIRECTOR - EUROPE & UK Appointed 2020-01-01

View all officers and resignations →

Group structure 17 subsidiaries

Controlled by VINCI CONSTRUCTION HOLDING LIMITED — since 2016-04-06

Showing 12 of 17.

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5728256 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.vinci.com

Previous company names

NameDate changed
VINCI PLC2024-10-09
NORWEST HOLST GROUP PLC2002-01-07
NORWEST HOLST LIMITED1998-06-29

Previous registered addresses 6

AddressChanged on
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD2 4YX2001-01-09
BRIDGE HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, MERSEYSIDE L30 6TP1994-11-14
BRIDGE HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, MERSEYSIDE L30 6TP1994-11-14
TOFT HALL, KNUTSFORD, CHESHIRE, WA16 9PD1992-01-10
BRIDGEWATER HOUSE, 60 WHITWORTH STREET, MANCHESTER, M1 6LU1987-09-08
PO BOX 1 RUTHVEN ROAD, SEAFORTH, LIVERPOOL, L21 2QB1986-07-05

Among its peers

Among the oldest 25%

of 200 similar companies in WD, trading since 1962

32 companies are registered at this postcode →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2006-08-25
Where
Hertfordshire
Title numberCounty Tenure RegisteredPrice paid
HD456873 Hertfordshire Leasehold 2006-08-25

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.