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Name

Vinci Construction UK Limited
Adresse
Astral House
Imperial Way
Watford
WD24 4WW
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 02295904 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)41201 - Bau von Gebäuden
42990 - Sonstiger Tiefbau a. n. g.
FB Statusactive
Vorherige Namen
  • Norwest Holst Limited
  • Norwest Holst Construction Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Vinci Construction Holding Limited Status: Aktiv Eintragung: 31.03.2023 Companies House Nummer: 03365601 Art der Kontrolle
  • Ownership of shares - 75% or more
    •
    gb-flag GB Vinci Plc Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.03.2023 Companies House Nummer: 00737204 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (5)

    Quelle: Companies House
    Cottam, Paul Andrew Watford Status: Aktiv Eintragung: 16.01.2024 Beschäftigung: Chartered Engineer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Roberts, John Michael Watford Status: Aktiv Eintragung: 04.07.2022 Geburtsdatum: 10.1972 Beschäftigung: Mciob Mice Ieng Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Skegg, Philippe George Watford, Hertfordshire Status: Aktiv Eintragung: 01.12.2021 Geburtsdatum: 07.1981 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Wardrop, Scott Alexander Horsham, England Status: Aktiv Eintragung: 18.05.2021 Geburtsdatum: 04.1966 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Raikes, Anthony Kennedy Watford Status: Inaktiv Eintragung: 26.01.2009 Löschung: 30.04.2024 Geburtsdatum: 04.1964 Beschäftigung: Chartered Civil Engineer Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Genflo Technology Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03964978 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag John Jones (Excavation) LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00911402 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB PEL Interiors Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05854254 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Taylor Woodrow Construction Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03213873 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Faceo FM UK LTD Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.03.2023 Companies House Nummer: 01213106 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Powertest Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.03.2023 Companies House Nummer: 02792044 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag Vinci Facilities Partnerships Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.03.2023 Companies House Nummer: 09312312 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Vinci Partnerships Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.03.2023 Companies House Nummer: 04784131 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Vinci Technology Centre UK Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.03.2023 Companies House Nummer: 05640885 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Vinci UK Developments Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 02.01.2020 Companies House Nummer: 00646908 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •