OpenCompanies

Norwest Holst Construction Limited

Company number
04269126
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2001
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

58 Clarendon Road
Watford
WD17 1DA

Previous names

  • Norwest Holst Limited (until 28 Dec 2005)
  • Vinci Limited (until 7 Jan 2002)
  • Vinci Designs Limited (until 25 Oct 2001)
  • Doorbrick Limited (until 31 Aug 2001)

Officers

NameRoleAppointedResigned
WARDROP, Scott Alexander Director 18 Jan 2023
TILBROOK, Ruth Elizabeth Director 7 Jan 2019

Control

NameNature of controlNotifiedCeased
Vinci Limited 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		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Norwest Holst Construction Limited → Vinci Limited → Vinci Construction Holding Limited

Directors’ other companies

Companies at the same address

Data