Menna Overview
Here’s a quick overview of VINCI CONSTRUCTION HOLDING LIMITED 👀 — a Watford, Hertfordshire based business that started in 1997.
VINCI CONSTRUCTION HOLDING LIMITED
- Company statusactive
- Company No03365601
- Age29 years 2 months Incorporated 6 May 1997
- Officers7
Address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
VINCI CONSTRUCTION HOLDING LIMITED is an active company incorporated on 6 May 1997 and based in Watford, Hertfordshire. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILBROOK, Ruth Elizabeth | secretary | 03 Nov 2022 | |
| BASTART, Marie Therese Henriette | director | Jul 1966 | 01 Oct 2025 |
| DEMIERRE, Ludovic Guy Lucien | director | Sep 1971 | 01 Oct 2022 |
| GODARD, Gilles Bruno Marie | director | Jun 1968 | 01 Oct 2022 |
| LANSADE, Xavier Pierre | director | Dec 1967 | 01 Oct 2025 |
| SULLIOT, Patrick Octave Achille | director | Oct 1959 | 01 Jan 2024 |
| WARDROP, Scott Alexander | director | Apr 1966 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurovia Sas | 01 Jul 2022 | |
| Vinci Construction Sas | 01 Jul 2022 | |
| Vinci Sa | 01 Jul 2022 | |
| Vinci Construction Sas | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DEMIERRE, Ludovic Guy Lucien, GODARD, Gilles Bruno Marie, LANSADE, Xavier Pierre, ZELLER, Eric Marie Michel, ANJOLRAS, Pierre Louis Georges Victor, DUPETY, Bruno Michel, STANION, John Oliver Mark, STUBLER, Jerome Maurice are mutual persons.
DEMIERRE, Ludovic Guy Lucien, GODARD, Gilles Bruno Marie, LANSADE, Xavier Pierre, ANJOLRAS, Pierre Louis Georges Victor are mutual persons.
GODARD, Gilles Bruno Marie, WARDROP, Scott Alexander, ZELLER, Eric Marie Michel, DUPETY, Bruno Michel, STUBLER, Jerome Maurice are mutual persons.
GODARD, Gilles Bruno Marie, WARDROP, Scott Alexander, COMBA, Alexander Michael, DUPETY, Bruno Michel, STANION, John Oliver Mark, STUBLER, Jerome Maurice are mutual persons.
GODARD, Gilles Bruno Marie, COMBA, Alexander Michael, DUPETY, Bruno Michel, STANION, John Oliver Mark are mutual persons.
GODARD, Gilles Bruno Marie, LANSADE, Xavier Pierre, WARDROP, Scott Alexander, ZELLER, Eric Marie Michel, DUPETY, Bruno Michel, STANION, John Oliver Mark are mutual persons.
GODARD, Gilles Bruno Marie, DUPETY, Bruno Michel, STUBLER, Jerome Maurice are mutual persons.
LANSADE, Xavier Pierre, WARDROP, Scott Alexander, STANION, John Oliver Mark are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre, WARDROP, Scott Alexander are mutual persons.
LANSADE, Xavier Pierre, WARDROP, Scott Alexander are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre are mutual persons.
LANSADE, Xavier Pierre, WARDROP, Scott Alexander, ZELLER, Eric Marie Michel are mutual persons.
LANSADE, Xavier Pierre, WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander, BONNET, Jean-Pierre Pierre are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander, STANION, John Oliver Mark are mutual persons.
WARDROP, Scott Alexander, COMBA, Alexander Michael, STANION, John Oliver Mark are mutual persons.
WARDROP, Scott Alexander, COMBA, Alexander Michael, STANION, John Oliver Mark are mutual persons.
WARDROP, Scott Alexander, COMBA, Alexander Michael are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander are mutual persons.
WARDROP, Scott Alexander, BONNET, Jean-Pierre Pierre, STANION, John Oliver Mark are mutual persons.
COMBA, Alexander Michael, ZELLER, Eric Marie Michel are mutual persons.
COMBA, Alexander Michael, ZELLER, Eric Marie Michel are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael, ZELLER, Eric Marie Michel, STANION, John Oliver Mark are mutual persons.
COMBA, Alexander Michael, ZELLER, Eric Marie Michel are mutual persons.
COMBA, Alexander Michael, ZELLER, Eric Marie Michel, STANION, John Oliver Mark are mutual persons.
COMBA, Alexander Michael, BONNET, Jean-Pierre Pierre are mutual persons.
COMBA, Alexander Michael, BONNET, Jean-Pierre Pierre are mutual persons.
COMBA, Alexander Michael, BONNET, Jean-Pierre Pierre are mutual persons.
ZELLER, Eric Marie Michel, BONNET, Jean-Pierre Pierre are mutual persons.
ZELLER, Eric Marie Michel, BONNET, Jean-Pierre Pierre are mutual persons.
ZELLER, Eric Marie Michel, STANION, John Oliver Mark are mutual persons.
ZELLER, Eric Marie Michel, STANION, John Oliver Mark are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
BONNET, Jean-Pierre Pierre are mutual persons.
DUPETY, Bruno Michel, GROLIMUND, Yann Paul, STANION, John Oliver Mark are mutual persons.
DUPETY, Bruno Michel, GROLIMUND, Yann Paul, STUBLER, Jerome Maurice are mutual persons.
GROLIMUND, Yann Paul are mutual persons.
STANION, John Oliver Mark are mutual persons.
STANION, John Oliver Mark are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
TAYLOR WOODROW CONSTRUCTION
GODARD, Gilles Bruno Marie, COMBA, Alexander Michael, DUPETY, Bruno Michel are mutual persons.
CONWAY EUROVIA INDUSTRIES LIMITED
LANSADE, Xavier Pierre, WARDROP, Scott Alexander are mutual persons.
HIGHWAYS SECTOR COUNCIL
WARDROP, Scott Alexander are mutual persons.
GEORGE DEPLEDGE & CO.
COMBA, Alexander Michael, ZELLER, Eric Marie Michel, STANION, John Oliver Mark are mutual persons.
VINCI AIRPORTS U.K.
COMBA, Alexander Michael, ZELLER, Eric Marie Michel, STANION, John Oliver Mark are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
VINCI UK FOUNDATION
DUPETY, Bruno Michel are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VINCI CONSTRUCTION HOLDING LIMITED 👀 — a Watford, Hertfordshire based business that started in 1997.