VINCI FACILITIES PARTNERSHIPS LIMITED - WATFORD


Company Profile Company Filings

Overview

VINCI FACILITIES PARTNERSHIPS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI FACILITIES PARTNERSHIPS LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09312312. The accounts status is FULL and accounts are next due on 30/09/2024.

VINCI FACILITIES PARTNERSHIPS LIMITED - WATFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW

This Company Originates in : United Kingdom
Previous trading names include:
VINCIMOUCHEL LIMITED (until 07/08/2017)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANDREW GOODRIDGE Nov 1972 British Director 2014-11-17 CURRENT
MR PAUL ANDREW COTTAM Jul 1966 British Director 2024-01-16 CURRENT
PETER ANDREW SEDDON Sep 1972 British Director 2016-08-01 UNTIL 2017-07-28 RESIGNED
ANTHONY KENNEDY RAIKES Apr 1964 British Director 2014-11-17 UNTIL 2024-04-30 RESIGNED
IAN CHARLES MEREDITH May 1963 British Director 2015-07-10 UNTIL 2017-07-28 RESIGNED
MR DAVID GEORGE MATHIESON Apr 1965 British Director 2014-12-02 UNTIL 2015-07-15 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director 2014-11-14 UNTIL 2014-12-02 RESIGNED
MR ALEXANDER COMBA Secretary 2014-11-14 UNTIL 2014-12-02 RESIGNED
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2014-12-02 UNTIL 2016-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Construction Holding Limited 2023-03-31 Watford   Ownership of shares 75 to 100 percent
Vinci Construction Uk Limited 2016-04-06 - 2023-03-31 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mouchel Limited 2016-04-06 - 2017-07-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISPIN & BORST LIMITED WATFORD Active FULL 41201 - Construction of commercial buildings
CONREN LIMITED WATFORD Active FULL 32990 - Other manufacturing n.e.c.
FACEO FM UK LTD HERTFORDSHIRE Active FULL 81100 - Combined facilities support activities
ANTLER LAND LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
VINCI CONSTRUCTION UK LIMITED WATFORD Active GROUP 41201 - Construction of commercial buildings
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
BRIGGS AMASCO LIMITED CRADLEY HEATH Active FULL 43910 - Roofing activities
KIER BUSINESS SERVICES LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
VINCI PARTNERSHIPS LIMITED WATFORD Active FULL 68320 - Management of real estate on a fee or contract basis
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VINCI TECHNOLOGY CENTRE UK LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED SALFORD ENGLAND Active DORMANT 71129 - Other engineering activities
THE UNITY PARTNERSHIP LIMITED OLDHAM ENGLAND Active FULL 84110 - General public administration activities
HACKNEY SCHOOLS FOR THE FUTURE LIMITED SALFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED SALFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN JONES(EXCAVATION)LIMITED WATFORD Active FULL 43120 - Site preparation
NORWEST HOLST SOIL ENGINEERING LIMITED WATFORD Active DORMANT 43130 - Test drilling and boring
FACEO FM UK LTD HERTFORDSHIRE Active FULL 81100 - Combined facilities support activities
VINCI CONSTRUCTION UK LIMITED WATFORD Active GROUP 41201 - Construction of commercial buildings
VINCI AIRPORTS U.K. WATFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VINCI CONSTRUCTION LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
NORWEST HOLST CONSTRUCTION LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
VINCI PARTNERSHIPS LIMITED WATFORD Active FULL 68320 - Management of real estate on a fee or contract basis
V.B. INVESTMENTS LIMITED WATFORD Active GROUP 70221 - Financial management
TAYLOR WOODROW INFRASTRUCTURE LIMITED WATFORD UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways