Vinci Highways Uk Limited in Imperial Way WATFORD

Vinci Highways Uk Limited WATFORD

Founded in 2015, Vinci Highways Uk, classified under reg no. 09563398 is an active company. Currently registered at Astral House WD24 4WW, Watford the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 5th Apr 2022 Vinci Highways Uk Limited is no longer carrying the name Vinci Concessions Uk.

The firm has 3 directors, namely Arnaud J., Sandrine B. and Olivier M.. Of them, Olivier M. has been with the company the longest, being appointed on 1 October 2019 and Arnaud J. has been with the company for the least time - from 8 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marine G. who worked with the the firm until 3 May 2017.

Vinci Highways Uk Limited Address / Contact

Office Address	Astral House
Office Address2	Imperial Way
Town	Watford
Post code	WD24 4WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09563398
Date of Incorporation	Mon, 27th Apr 2015
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Arnaud J.

Position: Director

Appointed: 08 February 2023

Sandrine B.

Position: Director

Appointed: 07 February 2023

Olivier M.

Position: Director

Appointed: 01 October 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 10 November 2017

Cedric B.

Position: Director

Appointed: 04 January 2017

Resigned: 07 February 2023

Marine G.

Position: Secretary

Appointed: 22 August 2016

Resigned: 03 May 2017

Herve L.

Position: Director

Appointed: 27 April 2015

Resigned: 04 January 2017

Patrick P.

Position: Director

Appointed: 27 April 2015

Resigned: 31 July 2017

Fadi S.

Position: Director

Appointed: 27 April 2015

Resigned: 01 October 2019

Company previous names

Vinci Concessions Uk	April 5, 2022

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AP01	On Wed, 8th Feb 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 7th Feb 2023 new director was appointed. filed on: 6th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Feb 2023 filed on: 9th, February 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Wed, 27th Apr 2022 filed on: 27th, April 2022	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed vinci concessions uk LIMITEDcertificate issued on 05/04/22 filed on: 5th, April 2022	change of name	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 11th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 13th, October 2019	officers	Free Download (1 page)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 13th, October 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Sat, 27th Apr 2019 filed on: 27th, April 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 27th Apr 2018 filed on: 29th, April 2018	confirmation statement	Free Download (4 pages)
AP04	On Fri, 10th Nov 2017, company appointed a new person to the position of a secretary filed on: 10th, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Eversholt Street London NW1 2DN United Kingdom on Fri, 10th Nov 2017 to Astral House Imperial Way Watford WD24 4WW filed on: 10th, November 2017	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 15th, September 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 3rd May 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AP03	On Mon, 22nd Aug 2016, company appointed a new person to the position of a secretary filed on: 8th, February 2017	officers	Free Download (2 pages)
AP01	On Wed, 4th Jan 2017 new director was appointed. filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Jan 2017 filed on: 13th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (14 pages)
AD01	Change of registered address from 1 Eversholt Street Eversholt Street London NW1 2DN England on Tue, 6th Sep 2016 to 1 Eversholt Street London NW1 2DN filed on: 6th, September 2016	address	Free Download (1 page)
AD01	Change of registered address from 1 Ludgate Square London EC4M 7AS United Kingdom on Tue, 6th Sep 2016 to 1 Eversholt Street Eversholt Street London NW1 2DN filed on: 6th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 50000.00 GBP	capital
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 5th, November 2015	accounts	Free Download (1 page)
SH01	Capital declared on Tue, 6th Oct 2015: 50000.00 GBP filed on: 14th, October 2015	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2015	incorporation	Free Download (33 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 1.00 GBP	capital

Vinci Highways Uk Limited WATFORD

Vinci Highways Uk Limited Address / Contact

Company Information / Profile

Company staff

Arnaud J.

Sandrine B.

Olivier M.

Pinsent Masons Secretarial Limited

Cedric B.

Marine G.

Herve L.

Patrick P.

Fadi S.

Company previous names

Company filings

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