• UK
  • VINCI ENERGIES UK HOLDING LIMITED - Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

Company Information

Company registration number
08804424
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2050 The Crescent
Birmingham Business Park
Birmingham
B37 7YE
Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE UK

Management

Managing Directors
VAN DER VORD, Scott
ZIYAT, Rochdi
Company secretaries
DEDAT, Ayyub

Company Details

Type of Business
ltd
Incorporated
2013-12-06
Age Of Company
2013-12-06 10 years
SIC/NACE
64203

Ownership

Beneficial Owners
Vinci S.A.

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-04-22
Last Date: 2020-04-08

VINCI ENERGIES UK HOLDING LIMITED Company Description

VINCI ENERGIES UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08804424. Its current trading status is "live". It was registered 2013-12-06. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 2050 The Crescent .
More information

Get VINCI ENERGIES UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vinci Energies Uk Holding Limited - Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

2013-12-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • legacy (2020-11-13) - SH20

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  • capital-allotment-shares (2020-10-07) - SH01

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  • resolution (2020-11-13) - RESOLUTIONS

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  • legacy (2020-11-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-13) - SH19

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • second-filing-capital-allotment-shares (2018-02-09) - RP04SH01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • capital-allotment-shares (2017-12-04) - SH01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • capital-allotment-shares (2017-06-08) - SH01

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  • capital-allotment-shares (2017-05-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • capital-allotment-shares (2015-12-21) - SH01

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  • capital-allotment-shares (2015-09-21) - SH01

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  • accounts-with-accounts-type-full (2015-09-18) - AA

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  • termination-director-company-with-name-termination-date (2015-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • capital-allotment-shares (2015-02-03) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • capital-allotment-shares (2014-10-31) - SH01

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  • incorporation-company (2013-12-06) - NEWINC

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