| Company Name | Vinci Highways UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 09563398 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2015(8 years, 12 months ago) |
| Previous Name | Vinci Concessions UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Olivier Patrick Jacques Mathieu |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 October 2019(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 12-14, Rue Louis Bleriot Rueil-Malmaison 92500 |
| Director Name | Sandrine Irene Benmussa |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 February 2023(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1973 Boulevard De La Defense Nanterre 92000 |
| Director Name | Mr Arnaud Frederic Emmanuel Judet |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 February 2023(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1973 Boulevard De La Defense Nanterre 92000 |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | Mr Herve Alain Le Caignec |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Uk General Manager |
| Country of Residence | France |
| Correspondence Address | Vinci Concessions 12-14, Rue Louis Bleriot Rueil-Malmaison 92500 |
| Director Name | Patrick Paris |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | Vinci Concessions 12-14, Rue Louis Bleriot Rueil-Malmaison 92500 |
| Director Name | Mr Fadi Selwan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Development Manager |
| Country of Residence | France |
| Correspondence Address | Vinci Concessions 12-14, Rue Louis Bleriot Rueil-Malmaison 92500 |
| Secretary Name | Marine Catherine Gladin |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2016(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 May 2017) |
| Role | Company Director |
| Correspondence Address | 1 Eversholt Street London NW1 2DN |
| Director Name | Cedric Braunwald |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 January 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 07 February 2023) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | 12-14 Rue Louis BlÉRiot 92500 Rueil-Malmaison France |
Location
| Registered Address | Astral House Imperial Way Watford 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 16 October 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 9 March 2023 | Appointment of Mr Arnaud Frederic Emmanuel Judet as a director on 8 February 2023 (2 pages) |
| 6 March 2023 | Appointment of Sandrine Irene Benmussa as a director on 7 February 2023 (2 pages) |
| 9 February 2023 | Termination of appointment of Cedric Braunwald as a director on 7 February 2023 (1 page) |
| 12 September 2022 | Accounts for a small company made up to 31 December 2021 (23 pages) |
| 27 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 5 April 2022 | Company name changed vinci concessions uk LIMITED\certificate issued on 05/04/22
|
| 11 September 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 29 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 17 November 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 28 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 13 October 2019 | Termination of appointment of Fadi Selwan as a director on 1 October 2019 (1 page) |
| 13 October 2019 | Appointment of Mr Olivier Patrick Jacques Mathieu as a director on 1 October 2019 (2 pages) |
| 20 September 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 27 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 29 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 10 November 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from 1 Eversholt Street London NW1 2DN United Kingdom to Astral House Imperial Way Watford WD24 4WW on 10 November 2017 (1 page) |
| 10 November 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from 1 Eversholt Street London NW1 2DN United Kingdom to Astral House Imperial Way Watford WD24 4WW on 10 November 2017 (1 page) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 15 September 2017 | Termination of appointment of Patrick Paris as a director on 31 July 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Patrick Paris as a director on 31 July 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Marine Catherine Gladin as a secretary on 3 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Marine Catherine Gladin as a secretary on 3 May 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 8 February 2017 | Appointment of Marine Catherine Gladin as a secretary on 22 August 2016 (2 pages) |
| 8 February 2017 | Appointment of Marine Catherine Gladin as a secretary on 22 August 2016 (2 pages) |
| 13 January 2017 | Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017 (1 page) |
| 13 January 2017 | Appointment of Cedric Braunwald as a director on 4 January 2017 (2 pages) |
| 13 January 2017 | Appointment of Cedric Braunwald as a director on 4 January 2017 (2 pages) |
| 13 January 2017 | Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017 (1 page) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 6 September 2016 | Registered office address changed from 1 Eversholt Street Eversholt Street London NW1 2DN England to 1 Eversholt Street London NW1 2DN on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 1 Ludgate Square London EC4M 7AS United Kingdom to 1 Eversholt Street Eversholt Street London NW1 2DN on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 1 Ludgate Square London EC4M 7AS United Kingdom to 1 Eversholt Street Eversholt Street London NW1 2DN on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 1 Eversholt Street Eversholt Street London NW1 2DN England to 1 Eversholt Street London NW1 2DN on 6 September 2016 (1 page) |
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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| 5 November 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 5 November 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 14 October 2015 | Statement of capital following an allotment of shares on 6 October 2015
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| 14 October 2015 | Statement of capital following an allotment of shares on 6 October 2015
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| 14 October 2015 | Statement of capital following an allotment of shares on 6 October 2015
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| 27 April 2015 | Incorporation Statement of capital on 2015-04-27
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| 27 April 2015 | Incorporation Statement of capital on 2015-04-27
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