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Companies House/Watford/Company profile

VINCI UK DEVELOPMENTS LIMITED

Active
00646908·incorporated 1960-01-13

VINCI UK DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 13 January 1960 at Companies House (number 00646908; OpenRegistry canonical ID GB-00646908-vinci-uk-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-01-13
Registered Address
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

VINCI UK DEVELOPMENTS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Vinci Construction Uk Limited (England reg. 2295904). Notified 2016-04-06. Ceased 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Vinci Plc (England reg. 00737204). Notified 2020-01-02. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

VINCI UK DEVELOPMENTS LIMITED has previously traded as:

  • VINCI INVESTMENTS LIMITED (until 2016-02-17)
  • VINCI (HOLDINGS) LIMITED (until 2011-12-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Watford: