VINCI HIGHWAYS UK LIMITED
Active - Accounts Filed
General Information
NAME
VINCI HIGHWAYS UK LIMITED
COMPANY NUMBER
09563398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/04/2015
(9 years and 6 months old)
WEBSITE
www.vinci-concessions.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2015
05/04/2022
VINCI CONCESSIONS UK LIMITED
WATFORD
WD24 4WW
Telephone: 02075540777
TPS: No
Astral House
Imperial Way
WATFORD
WD24 4WW
Telephone: 75540777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VINCI HIGHWAYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI HIGHWAYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI HIGHWAYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/04/2015 - 04/01/2017 (1 years and 8 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed |
| 08/03/2023 | New Board Member Sandrine Irene Benmussa (930630203) Appointed |
| 13/02/2023 | Cedric Braunwald (922243144) has left the board |
| 15/09/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Olivier Patrick Jacques Mathieu (914098354) Appointed |
| 16/10/2019 | Fadi Selwan (917004696) has left the board |
| 25/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (924002644) has left the board |
| 28/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/11/2017 | Change in Reg. Office |
| 14/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (924002644) Appointed |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | Patrick Paris (919715299) has left the board |
| 17/05/2017 | Marine Catherine Gladin (922425316) has left the board |
| 06/05/2017 | New Annual Return filed |
| 10/02/2017 | New Company Secretary Marine Catherine Gladin (922425316) Appointed |
| 24/01/2017 | Cedric Braunwald (922244763) has left the board |
| 24/01/2017 | New Board Member Cedric Braunwald (922243144) Appointed |
| 17/01/2017 | Herve Alain Le Caignec (919221351) has left the board |
| 17/01/2017 | New Board Member Cedric Braunwald (922244763) Appointed |
| 12/10/2016 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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