Uk Highways M40 (Holdings) Limited

02939644

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 16/06/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr. Neil Rae

director · Since 23/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Vercity Management Services Limited

secretary · Since 17/09/2018

Also on 131 other boards

Mr Louis Javier Falero

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr John Stephen Gordon

director · Since 11/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Brian Love

director · Since 11/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Persons with Significant Control

Palio (No. 7) Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 07386291 · England And Wales · Corporate

Notified 06/04/2016

Semperian Subholdings M40 Limited

25–50% shares

25–50% votes

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 5132693 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK PLC AS TRUSTEE FOR THE SECURED CREDITORS

Created 16/10/2001Registered 25/10/2001Satisfied 25/10/2025

charge

satisfied

MIDLAND BANK PLCAS SECURITY TRUSTEE

Created 08/10/1996Registered 22/10/1996Satisfied 25/10/2025

charge

outstanding

UK HIGHWAYS M40 LIMITED

Created 08/10/1996Registered 16/10/1996