VL

VINCI LIMITED

Active

Company number 00737204

Watford, England · Incorporated 5 October 1962

58 Clarendon Road, Watford, WD17 1DA, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2020

Company history

Previous company names

NORWEST HOLST LIMITED · 5 October 1962 – 29 June 1998

NORWEST HOLST GROUP PLC · 29 June 1998 – 7 January 2002

VINCI PLC · 7 January 2002 – 9 October 2024

Company overview

VINCI LIMITED is an active private limited company incorporated on 5 October 1962 and registered in England and Wales. Its registered office is at 58 Clarendon Road, Watford, WD17 1DA. The company’s principal activity is classified under SIC 70100.

It is wholly owned and controlled by Vinci Construction Holding Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Current officers comprise two directors: Xavier Pierre Lansade (French, appointed 15 February 2024) and Scott Alexander Wardrop (British, appointed 30 April 2021), together with company secretary Ruth Elizabeth Tilbrook (appointed 9 October 2007).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 3 November 2025. Recent filings relate only to a change of registered office address and an update to the secretary’s details.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

3 funding rounds
28 September 2020
Shares allotted · 0 shares allotted
—
10 December 2015
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 August 2026 View
Change Person Secretary Company With Change Date
Officers
5 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
4 November 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Resolution
Resolution
9 October 2024 View
Re Registration Memorandum Articles
Incorporation
9 October 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 October 2024 View
Reregistration Public To Private Company
Change Of Name
9 October 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Group
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Miscellaneous
Miscellaneous
14 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2020 View
Court Order
Miscellaneous
14 October 2020 View
Capital Cancellation Shares
Capital
12 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Court Order
Miscellaneous
8 October 2020 View
Resolution
Resolution
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Group
Accounts
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Legacy
Miscellaneous
3 January 2020 View
Legacy
Miscellaneous
23 December 2019 View
Legacy
Miscellaneous
23 December 2019 View
Legacy
Miscellaneous
23 December 2019 View
Legacy
Miscellaneous
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Accounts With Accounts Type Group
Accounts
13 March 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 Group
Accounts
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Accounts With Accounts Type Group
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Resolution
Resolution
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Statement Of Companys Objects
Change Of Constitution
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Termination Director 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
17 January 2015 View
Capital Allotment Shares
Capital
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
10 November 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 Group
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Director Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Group
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Group
Accounts
23 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Group
Accounts
29 March 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Change Person Secretary Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Legacy
Officers
13 September 2009 View
Accounts With Accounts Type Group
Accounts
25 July 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Group
Accounts
14 March 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Group
Accounts
7 June 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Group
Accounts
26 April 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
20 September 2003 View
Accounts With Accounts Type Group
Accounts
28 May 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
2 September 2002 View
Accounts With Accounts Type Group
Accounts
10 May 2002 View
Legacy
Annual Return
9 January 2002 View
Memorandum Articles
Incorporation
9 January 2002 View
Certificate Change Of Name Company
Change Of Name
7 January 2002 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Full Group
Accounts
14 April 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Address
9 January 2001 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
25 April 2000 View
Accounts With Accounts Type Full Group
Accounts
17 April 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
20 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Annual Return
19 January 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 July 1998 View
Legacy
Reregistration
1 July 1998 View
Accounts Balance Sheet
Accounts
1 July 1998 View
Auditors Statement
Auditors
1 July 1998 View
Auditors Report
Auditors
1 July 1998 View
Re Registration Memorandum Articles
Incorporation
1 July 1998 View
Legacy
Reregistration
1 July 1998 View
Resolution
Resolution
1 July 1998 View
Certificate Change Of Name Company
Change Of Name
26 June 1998 View
Accounts With Accounts Type Full Group
Accounts
3 June 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Full Group
Accounts
3 July 1997 View
Legacy
Officers
30 June 1997 View
Resolution
Resolution
5 March 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
Legacy
Officers
4 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
10 May 1996 View
Accounts With Accounts Type Full Group
Accounts
11 April 1996 View
Legacy
Annual Return
19 January 1996 View
Resolution
Resolution
21 December 1995 View
Certificate Capital Reduction Issued Capital
Capital
21 December 1995 View
Legacy
Capital
21 December 1995 View
Memorandum Articles
Incorporation
29 November 1995 View
Legacy
Capital
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Capital
29 November 1995 View
Legacy
Officers
21 November 1995 View
Accounts With Accounts Type Full Group
Accounts
22 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Annual Return
9 February 1995 View
Legacy
Capital
22 January 1995 View
Resolution
Resolution
22 January 1995 View
Resolution
Resolution
22 January 1995 View
Legacy
Capital
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
14 November 1994 View
Legacy
Officers
19 August 1994 View
Accounts With Accounts Type Full Group
Accounts
11 July 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Capital
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Capital
13 January 1994 View
Certificate Capital Cancellation Share Premium Account
Capital
16 December 1993 View
Court Order
Miscellaneous
15 December 1993 View
Resolution
Resolution
11 November 1993 View
Legacy
Capital
1 November 1993 View
Resolution
Resolution
1 November 1993 View
Resolution
Resolution
1 November 1993 View
Resolution
Resolution
1 November 1993 View
Memorandum Articles
Incorporation
1 November 1993 View
Legacy
Capital
1 November 1993 View
Legacy
Capital
1 November 1993 View
Memorandum Articles
Incorporation
13 October 1993 View
Legacy
Mortgage
25 September 1993 View
Legacy
Mortgage
25 September 1993 View
Legacy
Mortgage
25 September 1993 View
Auditors Resignation Company
Auditors
22 September 1993 View
Accounts With Accounts Type Full Group
Accounts
3 September 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Capital
8 February 1993 View
Legacy
Capital
8 February 1993 View
Resolution
Resolution
8 February 1993 View
Resolution
Resolution
8 February 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Officers
2 December 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Accounts
5 November 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
24 July 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Capital
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Address
10 January 1992 View
Legacy
Officers
27 November 1991 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
18 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Capital
12 February 1991 View
Accounts With Accounts Type Full Group
Accounts
20 September 1990 View
Legacy
Officers
16 August 1990 View
Resolution
Resolution
13 June 1990 View
Accounts With Accounts Type Full Group
Accounts
18 May 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
19 June 1989 View
Accounts With Made Up Date
Accounts
2 June 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Full Group
Accounts
17 February 1989 View
Memorandum Articles
Incorporation
25 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Resolution
Resolution
17 November 1988 View
Resolution
Resolution
16 November 1988 View
Legacy
Mortgage
2 November 1988 View
Legacy
Mortgage
1 November 1988 View
Resolution
Resolution
1 November 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Full
Accounts
5 February 1988 View
Accounts With Made Up Date
Accounts
29 January 1988 View
Legacy
Address
8 September 1987 View
Legacy
Mortgage
27 August 1987 View
Legacy
Capital
27 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Legacy
Capital
24 August 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Officers
21 January 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
5 July 1986 View
Legacy
Gazette
16 June 1986 View
Legacy
Officers
1 May 1986 View
Legacy
Officers
22 April 1986 View
Accounts With Made Up Date
Accounts
13 January 1986 View
Accounts With Made Up Date
Accounts
30 January 1984 View
Accounts With Made Up Date
Accounts
9 June 1983 View
Accounts With Made Up Date
Accounts
5 March 1982 View
Accounts With Made Up Date
Accounts
25 September 1980 View
Accounts With Made Up Date
Accounts
12 October 1979 View
Accounts With Made Up Date
Accounts
13 July 1979 View
Accounts With Made Up Date
Accounts
6 September 1978 View
Accounts With Made Up Date
Accounts
27 September 1977 View
Accounts With Made Up Date
Accounts
2 September 1977 View
Accounts With Made Up Date
Accounts
9 November 1976 View
Accounts With Made Up Date
Accounts
28 October 1976 View
Accounts With Made Up Date
Accounts
17 February 1976 View
Accounts With Made Up Date
Accounts
5 February 1976 View
Accounts With Made Up Date
Accounts
31 October 1974 View
Accounts With Made Up Date
Accounts
30 October 1973 View
Certificate Change Of Name Company
Change Of Name
14 November 1969 View
Certificate Change Of Name Company
Change Of Name
5 October 1962 View
Miscellaneous
Miscellaneous
5 October 1962 View
Incorporation Company
Incorporation
5 October 1962 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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