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Core Highways Acquisitions Limited

11666040

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT A, GROUND FLOOR, MOORGATE HOUSE, MILTON KEYNES, MK9 1LZ
Incorporated 07/11/2018

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Patrick Henricus Lambertus Kalverboer

director · Since 07/11/2018

DIRECTOR

DUTCH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Guy Richard Roderick Dew

director · Since 07/11/2018

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Daniel James East

director · Since 23/11/2018

DIRECTOR

BRITISH · WALES · Age 46

Also on 7 other boards

Consultancy Express (Uk) Limited

secretary · Since 06/03/2019

BRITISH

Also on 14 other boards

Mr Jason Edward Pavey

director · Since 02/08/2024

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr James Scott Dix

director · Since 22/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Alastair Smyth

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Core Highways Group Limited

75–100% shares
75–100% votes
Appoint directors

Tormohun House, Barton Hill Road, Torquay, TQ2 8JH

Reg: 11665703 · Companies House · Corporate

Notified 07/11/2018

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2025Registered 03/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/07/2021Registered 27/07/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/02/2020Registered 20/02/2020Satisfied 12/08/2021
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 23/11/2018Registered 28/11/2018Satisfied 12/08/2021