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- UK HIGHWAYS M40 (HOLDINGS) LIMITED
UK HIGHWAYS M40 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
UK HIGHWAYS M40 (HOLDINGS) LIMITED
COMPANY NUMBER
02939644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/1994
(30 years and 5 months old)
WEBSITE
highwaysengland.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1997
14/04/2000
UK HIGHWAYS M40 (HOLDINGS) PLC
View all previous names
Previous Names
09/05/1997 14/04/2000 UK HIGHWAYS M40 (HOLDINGS) PLC
05/07/1996 09/05/1997 UK HIGHWAYS PLC
30/08/1994 05/07/1996 U.K. HIGHWAYS PLC
16/06/1994 30/08/1994 SIGNOPTION PUBLIC LIMITED COMPANY
KENT
BR8 7AG
P O Box 295 Alexandra Gate
Cardiff
South Glamorgan
CF24 4YD
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
UK HIGHWAYS M40 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK HIGHWAYS M40 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HIGHWAYS M40 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HIGHWAYS M40 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2009 - Present (15 years and 3 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 40 |
View Report |
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 135 Past: 72 |
View Report |
05/12/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 63 |
View Report |
05/12/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/05/2023 - Present (1 years and 6 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
UK HIGHWAYS M40 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Board Member Brian Love (919201744) Appointed |
Date: 16/05/2023 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 10/05/2023 | Event: Maria Milagros Lopez Simon (925852359) has left the board |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: Jamie Pritchard (918089979) has left the board |
Date: 30/12/2022 | Event: New Board Member Louis Javier Falero (930185830) Appointed |
Date: 19/12/2022 | Event: New Board Member Louis Javier Falero (930335772) Appointed |
Date: 19/12/2022 | Event: Ian Richard Gethin (909122451) has left the board |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: Johannes Petrus Heemelaar (923306001) has left the board |
Date: 17/05/2019 | Event: David Richard Bradbury (910985329) has left the board |
Date: 17/05/2019 | Event: New Board Member Maria Milagros Lopez Simon (925852359) Appointed |
Date: 17/05/2019 | Event: New Board Member Jamie Pritchard (918089979) Appointed |
Date: 16/10/2018 | Event: HCP MANAGEMENT SERVICES LIMITED (925086249) has left the board |
Date: 16/10/2018 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 01/10/2018 | Event: Teresa Sarah Hedges (922069298) has left the board |
Date: 01/10/2018 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086249) Appointed |
Date: 31/07/2018 | Event: Alan Edward Birch (909070033) has left the board |
Date: 20/07/2018 | Event: New Board Member Ian Richard Gethin (909122451) Appointed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: Ian Richard Gethin (909122451) has left the board |
Date: 31/01/2018 | Event: New Board Member Alan Edward Birch (909070033) Appointed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 14/06/2017 | Event: New Board Member Johannes Petrus Heemelaar (923306001) Appointed |
Date: 14/06/2017 | Event: Johannes Petrus Heemelaar (923306641) has left the board |
Date: 09/06/2017 | Event: New Board Member Johannes Petrus Heemelaar (923306641) Appointed |
Date: 09/06/2017 | Event: Christian Lucien Corpetti (916375254) has left the board |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 19/12/2016 | Event: Philip Naylor (920158432) has left the board |
Date: 19/12/2016 | Event: New Company Secretary Teresa Sarah Hedges (922069298) Appointed |
Date: 19/12/2016 | Event: Change in Reg. Office |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 27/06/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: Maria Lewis (917295972) has left the board |
Date: 09/10/2015 | Event: New Company Secretary Philip Naylor (920158432) Appointed |
Date: 24/06/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 17/05/2014 | Event: New Accounts filed |
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