Vinci (Holdings) Limited

Company Name	Vinci (Holdings) Limited
Company Status	Dissolved
Company Number	03407257
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew William Percival
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 60 Cambridge Gardens London W10 6HR

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Mr David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 24 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 21 February 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Frederic Gauchet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1998(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 2001)
Role	Chairman
Correspondence Address	8 Avenue Du Grand Veneur Le Vesinet 78116 France

Director Name	Dominique Velut
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1998(6 months, 1 week after company formation)
Appointment Duration	1 month (resigned 05 March 1998)
Role	Company General Manager
Correspondence Address	12 Rue Fourcault De Pavant 78000 Versailles France Foreign

Director Name	Gerard Mohr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1999)
Role	Companies Director
Correspondence Address	Bt Rue Due Regard 92380 Garches France Foreign

Director Name	Xavier Marie Philippe Huillard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 1998(7 months, 1 week after company formation)
Appointment Duration	15 years (resigned 27 March 2013)
Role	Chairman & Chief Executive Off
Country of Residence	France
Correspondence Address	2 Place Alexandre Ier 78000 Versailles France

Director Name	Renaud De Matharel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 September 2006)
Role	Deputy Director Concessions
Correspondence Address	37 Rue De Faubourg Poissonniere 75009 Paris France

Director Name	Pierre Linden
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 September 2006)
Role	Director-Concessions
Correspondence Address	37 Rue De Villeneuve L'Etang 78000 Versailles France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(10 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Jean Alain Marie Joseph Poujol
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2009)
Role	Project Manager
Correspondence Address	26 Ritherdon Road London SW17 8QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vinci-uk.com
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	Vinci PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
20 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5,000,000 (4 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5,000,000 (4 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
8 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,000,000 (6 pages)
8 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,000,000 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 June 2014	Director's details changed for Mr Andrew William Percival on 9 May 2014 (3 pages)
13 June 2014	Director's details changed for Mr Andrew William Percival on 9 May 2014 (3 pages)
13 June 2014	Director's details changed for Mr Andrew William Percival on 9 May 2014 (3 pages)
25 April 2014	Termination of appointment of John Stanion as a director (2 pages)
25 April 2014	Termination of appointment of John Stanion as a director (2 pages)
12 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,000,000 (7 pages)
12 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,000,000 (7 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
11 April 2013	Termination of appointment of Xavier Huillard as a director (2 pages)
11 April 2013	Termination of appointment of Xavier Huillard as a director (2 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Company name changed vinci investments LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
1 December 2011	Company name changed vinci investments LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
1 December 2011	Change of name notice (2 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
17 August 2011	Director's details changed for Xavier Marie Philippe Huillard on 1 January 2011 (2 pages)
17 August 2011	Director's details changed for Xavier Marie Philippe Huillard on 1 January 2011 (2 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
17 August 2011	Director's details changed for Xavier Marie Philippe Huillard on 1 January 2011 (2 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
8 August 2011	Full accounts made up to 31 December 2010 (16 pages)
8 August 2011	Full accounts made up to 31 December 2010 (16 pages)
25 February 2011	Director's details changed for Andrew Percival on 10 February 2011 (3 pages)
25 February 2011	Director's details changed for Andrew Percival on 10 February 2011 (3 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (18 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (18 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
7 September 2009	Appointment terminated director jean poujol (1 page)
7 September 2009	Appointment terminated director jean poujol (1 page)
5 August 2009	Return made up to 23/07/09; full list of members (8 pages)
5 August 2009	Return made up to 23/07/09; full list of members (8 pages)
22 July 2009	Full accounts made up to 31 December 2008 (18 pages)
22 July 2009	Full accounts made up to 31 December 2008 (18 pages)
29 December 2008	Director appointed andrew william percival (2 pages)
29 December 2008	Director appointed andrew william percival (2 pages)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (19 pages)
26 August 2008	Full accounts made up to 31 December 2007 (19 pages)
30 July 2008	Return made up to 23/07/08; full list of members (8 pages)
30 July 2008	Return made up to 23/07/08; full list of members (8 pages)
29 July 2008	Director appointed jean alain joseph poujol (2 pages)
29 July 2008	Director appointed jean alain joseph poujol (2 pages)
29 July 2008	Appointment terminated director david bowler (1 page)
29 July 2008	Appointment terminated director david bowler (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
22 October 2007	Return made up to 23/07/07; full list of members (7 pages)
22 October 2007	Return made up to 23/07/07; full list of members (7 pages)
10 September 2007	Full accounts made up to 31 December 2006 (19 pages)
10 September 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
15 September 2006	Return made up to 23/07/06; full list of members (8 pages)
15 September 2006	Return made up to 23/07/06; full list of members (8 pages)
12 September 2006	Full accounts made up to 31 December 2005 (16 pages)
12 September 2006	Full accounts made up to 31 December 2005 (16 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2005	Return made up to 23/07/05; full list of members (8 pages)
8 September 2005	Return made up to 23/07/05; full list of members (8 pages)
20 September 2004	Full accounts made up to 31 December 2003 (16 pages)
20 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 August 2004	Return made up to 23/07/04; full list of members (8 pages)
9 August 2004	Return made up to 23/07/04; full list of members (8 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2003	Return made up to 23/07/03; full list of members (8 pages)
5 August 2003	Return made up to 23/07/03; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 December 2002 (17 pages)
4 June 2003	Full accounts made up to 31 December 2002 (17 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
30 July 2002	Return made up to 23/07/02; full list of members (8 pages)
30 July 2002	Return made up to 23/07/02; full list of members (8 pages)
27 May 2002	Full accounts made up to 31 December 2001 (15 pages)
27 May 2002	Full accounts made up to 31 December 2001 (15 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
14 November 2001	Return made up to 23/07/01; full list of members (9 pages)
14 November 2001	Return made up to 23/07/01; full list of members (9 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
5 February 2001	Memorandum and Articles of Association (11 pages)
5 February 2001	Memorandum and Articles of Association (11 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
31 August 2000	Company name changed sge (holst) investments LIMITED\certificate issued on 01/09/00 (2 pages)
31 August 2000	Company name changed sge (holst) investments LIMITED\certificate issued on 01/09/00 (2 pages)
3 August 2000	Return made up to 23/07/00; full list of members (11 pages)
3 August 2000	Return made up to 23/07/00; full list of members (11 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 May 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	Particulars of mortgage/charge (5 pages)
28 March 2000	Particulars of mortgage/charge (5 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
27 September 1999	Nc inc already adjusted 13/09/99 (2 pages)
27 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 1999	Memorandum and Articles of Association (11 pages)
27 September 1999	Ad 13/09/99--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
27 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 1999	Memorandum and Articles of Association (11 pages)
27 September 1999	Nc inc already adjusted 13/09/99 (2 pages)
27 September 1999	Ad 13/09/99--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
3 August 1999	Return made up to 23/07/99; full list of members (10 pages)
3 August 1999	Return made up to 23/07/99; full list of members (10 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (12 pages)
23 May 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1998	Return made up to 23/07/98; full list of members (14 pages)
5 August 1998	Return made up to 23/07/98; full list of members (14 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
22 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (2 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (2 pages)
19 January 1998	Company name changed cheermini LIMITED\certificate issued on 20/01/98 (4 pages)
19 January 1998	Company name changed cheermini LIMITED\certificate issued on 20/01/98 (4 pages)
28 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
28 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (4 pages)
18 August 1997	Registered office changed on 18/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (6 pages)
18 August 1997	New director appointed (6 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Registered office changed on 18/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (4 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (3 pages)
23 July 1997	Incorporation (9 pages)
23 July 1997	Incorporation (9 pages)

Vinci (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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