ltds.uk / companies / 00646908
VINCI UK DEVELOPMENTS LIMITED
58 Clarendon Road, IMPERIAL WAY, Watford, HERTFORDSHIRE, England, WD17 1DA
ActiveltdINC 1960SIC 70100
Company Information
Registered Address58 Clarendon Road, IMPERIAL WAY, Watford, HERTFORDSHIRE, England, WD17 1DA
Incorporated13 January 1960
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due6 January 2027
Confirmation Last Filed23 December 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- VINCI INVESTMENTS LIMITED 1 December 2011 to 17 February 2016
- VINCI (HOLDINGS) LIMITED 5 September 2001 to 1 December 2011
- VINCI FACILITIES MANAGEMENT LIMITED 18 July 2000 to 5 September 2001
- NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED 21 October 1998 to 18 July 2000
- KM GROUP HOLDINGS LIMITED 20 January 1998 to 21 October 1998
- CONREN CHEMICALS LIMITED 6 February 1990 to 20 January 1998
- CONREN LIMITED 30 November 1989 to 6 February 1990
- OAKENBOTTOM BUILDING CO.LIMITED 13 January 1960 to 30 November 1989
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