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Officers68

Documents100

Additional data

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Last updated: Jun 01, 2024

UK HIGHWAYS M40 (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 1994 (30 years ago)

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Summary

NameUK HIGHWAYS M40 (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02939644
Incorporation Date16 Jun 1994 (30 years ago) / 127 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

individual

IndividualUnited Kingdom

Palio (no. 7) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Semperian Subholdings M40 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Evans, Antony Yorath

Director


Appointed on27 Mar 1995

Resigned on19 Jan 1998

individual

IndividualUnited Kingdom

Ewer, Adrian James Henry

Director


Appointed on28 Oct 1998

Resigned on06 Apr 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shell, Peter Geoffrey

Secretary


Appointed on25 Jun 2004

Resigned on23 Mar 2007

individual

IndividualUnited Kingdom

Shell, Peter Geoffrey

Secretary


Appointed on24 Apr 2002

Resigned on24 Feb 2003

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Documents

DateNameTypeDocument
04 Jul 2022Change person director company with change dateCH01View
24 Jun 2022Confirmation statement with no updatesCS01View
25 May 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is UK HIGHWAYS M40 (HOLDINGS) LIMITED's headquarters?

UK HIGHWAYS M40 (HOLDINGS) LIMITED's headquarters is located at KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is UK HIGHWAYS M40 (HOLDINGS) LIMITED's industry?

UK HIGHWAYS M40 (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was UK HIGHWAYS M40 (HOLDINGS) LIMITED started?

UK HIGHWAYS M40 (HOLDINGS) LIMITED was started in 1994

Sources: Companies House