VINCI PROPERTY LIMITED
Company Number 00658459
Status
Active
Incorporated
May 6, 1960
Entity Type
Ltd
Registered Office
58 Clarendon Road
Watford
WD17 1DA
68209
Previous Names
NORWEST HOLST GROUP PROPERTY LIMITED
Ceased on Nov 20, 2003
NORWEST HOLST PROPERTY INVESTMENTS LIMITED
Ceased on Apr 14, 1988
N.H.L. PROPERTY CO. LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VINCI PROPERTY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00658459, this organization has been active since May 1960. Primarily in the 68209 sector, the business maintains its official headquarters at 58 Clarendon Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 24, 2026
Address
May 1, 2026
Address
Apr 23, 2026
Confirmation Statement
Jan 6, 2026
Accounts
Aug 11, 2025
Officers
Jul 22, 2025
Officers
Jul 22, 2025
Confirmation Statement
Jan 2, 2025
Accounts
Sep 12, 2024
Officers
May 16, 2024
Confirmation Statement
Jan 3, 2024
Accounts
Oct 12, 2023
Officers
Sep 21, 2023
Officers
Jun 29, 2023
Persons With Significant Control
Apr 18, 2023
Persons With Significant Control
Apr 18, 2023
Persons With Significant Control
Apr 17, 2023
Persons With Significant Control
Apr 3, 2023
Confirmation Statement
Jan 4, 2023
Accounts
Jul 29, 2022
Confirmation Statement
Dec 23, 2021
Accounts
Aug 5, 2021
Confirmation Statement
Jan 4, 2021
Accounts
Dec 4, 2020
Confirmation Statement
Jan 3, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Vinci Construction Holding Limited
• Ownership of shares 75 to 100 percent
Vinci Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
11%
over 66 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
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