Uk Highways M40 (holdings) Limited

General information

Name:

Uk Highways M40 (holdings) Ltd

Office Address:

8 White Oak Square London Road BR8 7AG Swanley

Number: 02939644

Incorporation date: 1994-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02939644 30 years ago, Uk Highways M40 (holdings) Limited is a Private Limited Company. The official registration address is 8 White Oak Square, London Road Swanley. It 's been twenty seven years since The firm's name is Uk Highways M40 (holdings) Limited, but until 1997 the business name was Uk Highways PLC and before that, up till 5th July 1996 the firm was known as U.k. Highways PLC. This means it has used four different company names. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-16.

Regarding to the firm, a variety of director's assignments have been fulfilled by Brian L., John G., Louis F. and Neil R.. As for these four executives, Neil R. has supervised firm for the longest period of time, having been a member of officers' team since 23rd July 2009. At least one secretary in this firm is a limited company, specifically Vercity Management Services Limited.

  • Previous company's names
  • Uk Highways M40 (holdings) Limited 1997-05-09
  • Uk Highways Plc 1996-07-05
  • U.k. Highways Plc 1994-08-30
  • Signoption Public Limited Company 1994-06-16

Company staff

Brian L.

Role: Director

Appointed: 11 May 2023

Latest update: 7 March 2024

John G.

Role: Director

Appointed: 11 May 2023

Latest update: 7 March 2024

Louis F.

Role: Director

Appointed: 05 December 2022

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 17 September 2018

Address: White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Latest update: 7 March 2024

Neil R.

Role: Director

Appointed: 23 July 2009

Latest update: 7 March 2024

People with significant control

The companies with significant control over the firm are as follows: Palio (No. 7) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Kingsway, WC2B 6AN and was registered as a PSC under the reg no 7386291. Semperian Subholdings M40 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at Broad Quay House, Prince Street, BS1 4DJ and was registered as a PSC under the reg no 5132693.

Palio (No. 7) Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 7386291
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Semperian Subholdings M40 Limited
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
Legal authority United Kingtom
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 5132693
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (37 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

Similar companies nearby

Closest companies