Uk Highways A55 (Holdings) Limited

03600969

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 20/07/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vercity Management Services Limited

secretary · Since 17/09/2018

Also on 131 other boards

Mr Thomas Samuel Cunningham

director · Since 30/04/2019

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr Kashif Rahuf

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr Jack Anthony Scott

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Persons with Significant Control

Jlif (Holdings) A55 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 10421394 · Companies House · Corporate

Notified 02/02/2017

Former PSCs

John Laing Infrastructure Limited

Ceased 02/02/2017

Charges0 outstanding

charge

satisfied

THE DAI-ICHI KANGYO BANK, LIMITEDAS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 16/12/1998Registered 24/12/1998Satisfied 09/11/2023