Ltd Facts The UK company register, as filed

Register entry · No. 00737204

VINCI LIMITED

Active Private Limited Company Incorporated 5 Oct 1962

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    58 Clarendon Road, Watford, England, WD17 1DA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Nov 2027
    Last made up to
    3 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. VINCI LIMITED current
    2. VINCI PLC earlier
    3. NORWEST HOLST GROUP PLC earlier
    4. NORWEST HOLST LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Scott Alexander Wardrop Director 30 Apr 2021 — April 1966 British · England
Xavier Pierre Lansade Director 15 Feb 2024 — December 1967 French · England
Ruth Elizabeth Tilbrook Secretary 9 Oct 2007 — October 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vinci Construction Holding Limited company · 3365601 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VINCI LIMITED still trading?

The register shows VINCI LIMITED as active.

What does VINCI LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was VINCI LIMITED set up?

It was incorporated on 5 October 1962.

When are VINCI LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VINCI LIMITED's next confirmation statement due?

By 17 November 2027.

Who runs VINCI LIMITED?

VINCI LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00744776 INTERNATIONAL MARINE HOLDINGS LIMITED Active Private Limited Company Inc. 20 Dec 1962 70100 · Activities of head offices
  2. 00743200 RICH SECURITIES LTD. Active Private Limited Company Inc. 5 Dec 1962 70100 · Activities of head offices
  3. NI005421 GLENARDEN HOLDINGS LIMITED Active Private Limited Company Inc. 3 Dec 1962 64209 · Activities of other holding companies n.e.c.
  4. 00741075 LALTEX & CO.LIMITED Active Private Limited Company Inc. 15 Nov 1962 46420 · Wholesale of clothing and footwear
  5. 00739818 X L REFRIGERATORS (LEEDS) LIMITED Active Private Limited Company Inc. 2 Nov 1962 70100 · Activities of head offices

The file

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