Birmingham Highways Holdings Limited

07064110

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

ERNST & YOUNG LLP, BIRMINGHAM, B4 6HQ

Incorporated 02/11/2009

Compliance

Last accounts

30/06/2017

group

Next accounts due

31/03/2019

Overdue

Confirmation statement

Last: 15/07/2018

Due 29/07/2019

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Charles George Alexander Mcleod

director · Since 12/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Paul Ellis Gill

director · Since 06/12/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Richard Daniel Knight

director · Since 04/05/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Equitix Highways 2 Limited

25–50% shares

25–50% votes

Boundary House, 10 - 11 Charterhouse Square, London, EC1M 6EH

Notified 06/04/2016

Aberdeen Infrastructure Investments (No 5) Limited

25–50% shares

25–50% votes

Bow Bells House 1, Bread Street, London, EC4M 9HH

Notified 06/04/2016

Former PSCs

Amey Ventures Asset Holdings Limited

Ceased 29/06/2019

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 06/05/2010Registered 19/05/2010Satisfied 08/11/2023

Insolvency History1 case

in administration

Robert Hunter Kelly (practitioner) · Daniel Christopher Hurd (practitioner) · Timothy Vance (practitioner) · Bryn Tucker (practitioner)