Menna Overview
Here’s a quick overview of VINCI DB LIMITED 👀 — a Horsham based business that started in 2004.
VINCI DB LIMITED
- Company statusactive
- Company No05195307
- Age21 years 11 months Incorporated 2 August 2004
- Officers3
Address
Albion House, Springfield Road, Horsham, RH12 2RW, England
VINCI DB LIMITED is an active company incorporated on 2 August 2004 and based in Horsham, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Change Corporate Director Company With Change Date
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Catherine Anne | secretary | 13 Nov 2024 | |
| BYRNE, Simon Lees-Buckley | director | May 1966 | 04 Jun 2024 |
| ZEDRA GOVERNANCE LIMITED | corporate director | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Construction Management Limited | 13 Nov 2024 | |
| Eurovia Uk Limited | 15 Jan 2017 |
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Here’s a quick overview of VINCI DB LIMITED 👀 — a Horsham based business that started in 2004.