VU

VINCI UK DEVELOPMENTS LIMITED

Active

Company number 00646908

Watford, England · Incorporated 13 January 1960

58 Clarendon Road, Watford, WD17 1DA, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAKENBOTTOM BUILDING CO.LIMITED · 13 January 1960 – 30 November 1989

CONREN LIMITED · 30 November 1989 – 6 February 1990

CONREN CHEMICALS LIMITED · 6 February 1990 – 20 January 1998

KM GROUP HOLDINGS LIMITED · 20 January 1998 – 21 October 1998

NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED · 21 October 1998 – 18 July 2000

VINCI FACILITIES MANAGEMENT LIMITED · 18 July 2000 – 5 September 2001

VINCI (HOLDINGS) LIMITED · 5 September 2001 – 1 December 2011

VINCI INVESTMENTS LIMITED · 1 December 2011 – 17 February 2016

Company overview

VINCI UK DEVELOPMENTS LIMITED is an active private limited company incorporated on 13 January 1960 and registered in England and Wales. Its registered office is at 58 Clarendon Road, Watford, WD17 1DA. The company’s principal activity is 70100.

It is wholly owned by Vinci Construction Holding Limited, which has held 75-100% of the shares since 31 March 2023. The board currently comprises three directors: Stephen Parry (appointed 19 May 2026), Xavier Pierre Lansade and Scott Alexander Wardrop (both appointed 3 November 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 23 December 2025. A registered office change was filed on 1 May 2026 and a new director was appointed on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vinci Construction Holding Limited
Ownership Of Shares 75 To 100 Percent
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Change Sail Address Company With New Address
Address
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Certificate Change Of Name Company
Change Of Name
17 February 2016 View
Change Of Name Notice
Change Of Name
17 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Certificate Change Of Name Company
Change Of Name
1 December 2011 View
Change Of Name Notice
Change Of Name
1 December 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
4 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
9 January 2002 View
Memorandum Articles
Incorporation
10 September 2001 View
Certificate Change Of Name Company
Change Of Name
5 September 2001 View
Legacy
Officers
6 June 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Address
9 January 2001 View
Legacy
Officers
11 August 2000 View
Certificate Change Of Name Company
Change Of Name
17 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
23 November 1998 View
Memorandum Articles
Incorporation
22 October 1998 View
Certificate Change Of Name Company
Change Of Name
20 October 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
10 August 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Capital
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Legacy
Capital
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Memorandum Articles
Incorporation
21 January 1998 View
Certificate Change Of Name Company
Change Of Name
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Resolution
Resolution
15 December 1997 View
Accounts With Accounts Type Dormant
Accounts
7 October 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
25 January 1997 View
Accounts With Accounts Type Dormant
Accounts
8 August 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
21 November 1995 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Annual Return
10 February 1995 View
Legacy
Annual Return
10 February 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
24 November 1994 View
Legacy
Officers
22 August 1994 View
Accounts With Accounts Type Dormant
Accounts
14 July 1994 View
Resolution
Resolution
14 July 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Auditors
3 October 1993 View
Resolution
Resolution
23 September 1993 View
Auditors Resignation Company
Auditors
23 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
27 June 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Officers
2 December 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Accounts
6 November 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Address
9 January 1992 View
Resolution
Resolution
14 October 1991 View
Resolution
Resolution
14 October 1991 View
Resolution
Resolution
14 October 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Legacy
Annual Return
28 February 1990 View
Legacy
Officers
26 February 1990 View
Certificate Change Of Name Company
Change Of Name
5 February 1990 View
Certificate Change Of Name Company
Change Of Name
5 February 1990 View
Certificate Change Of Name Company
Change Of Name
29 November 1989 View
Certificate Change Of Name Company
Change Of Name
29 November 1989 View
Legacy
Annual Return
14 March 1989 View
Accounts With Accounts Type Dormant
Accounts
14 February 1989 View
Legacy
Annual Return
1 March 1988 View
Accounts With Made Up Date
Accounts
8 February 1988 View
Legacy
Officers
23 December 1987 View
Legacy
Officers
23 December 1987 View
Legacy
Address
17 December 1987 View
Accounts With Accounts Type Dormant
Accounts
27 January 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
16 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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