Uk Highways M40 (holdings) Limited. Head office in Swanley. Check Director.

Uk Highways M40 (holdings) Limited, Swanley

Uk Highways M40 (Holdings) Limited is a private limited company. Once, it was named Uk Highways Plc (it was changed on 1997-05-09). Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, this 29 years old enterprise was incorporated on 1994-06-16 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this company: Brian L. (appointed on 11 May 2023), John G. (appointed on 11 May 2023), Louis F. (appointed on 05 December 2022).

About
Name: Uk Highways M40 (holdings) Limited
Number: 02939644
Incorporation date: 1994-06-16
End of financial year: 31 December


Address:	8 White Oak Square London Road Swanley BR8 7AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Palio (No. 7) Limited

6 April 2016

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	7386291
Nature of control:	25-50% voting rights 25-50% shares

Semperian Subholdings M40 Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
Legal authority	United Kingtom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	5132693
Nature of control:	25-50% voting rights 25-50% shares

The due date for Uk Highways M40 (Holdings) Limited confirmation statement filing is 2024-06-30. The previous one was submitted on 2023-06-16. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Palio (No. 7) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Kingsway, WC2B 6AN London. Semperian Subholdings M40 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Broad Quay House, Prince Street, BS1 4DJ Bristol.

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, May 2023 \| accounts	Free Download (37 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, May 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 25th, May 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 10th, May 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, June 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 11th, May 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 11th, April 2017 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, May 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 22nd, May 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/06/16 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 1st, June 2010 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 9th, July 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 5th, August 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 18th, July 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 18th, July 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 27th, May 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 27th, May 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, May 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, May 2004 \| accounts	Free Download (19 pages)
363a	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003 \| annual return	Free Download (8 pages)
363a	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, May 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, May 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 17th, August 2002 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 17th, August 2002 \| accounts	Free Download (17 pages)
363a	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002 \| annual return	Free Download (13 pages)
363a	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, August 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, August 2001 \| accounts	Free Download (18 pages)
363a	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (9 pages)
363a	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (9 pages)
363a	Annual return up to 2000/07/13 with shareholders record filed on: 13th, July 2000 \| annual return	Free Download (18 pages)
363a	Annual return up to 2000/07/13 with shareholders record filed on: 13th, July 2000 \| annual return	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 30th, June 2000 \| accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 30th, June 2000 \| accounts	Free Download (17 pages)
363a	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (19 pages)
363a	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 19th, May 1999 \| accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 19th, May 1999 \| accounts	Free Download (16 pages)
363a	Annual return up to 1998/08/03 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (23 pages)
363a	Annual return up to 1998/08/03 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 20th, May 1998 \| accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 20th, May 1998 \| accounts	Free Download (16 pages)
363a	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997 \| annual return	Free Download (25 pages)
363a	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997 \| annual return	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, May 1997 \| accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, May 1997 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 2nd, February 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 2nd, February 1997 \| accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 8th, August 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 8th, August 1996 \| accounts	Free Download (1 page)
363s	Annual return up to 1996/07/07 with shareholders record filed on: 7th, July 1996 \| annual return	Free Download (9 pages)
363(288)	1996/07/07 Annual return (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Annual return up to 1996/07/07 with shareholders record filed on: 7th, July 1996 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 19th, January 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 19th, January 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to 1995/08/30 with shareholders record filed on: 30th, August 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 1995/08/30 with shareholders record filed on: 30th, August 1995 \| annual return	Free Download (8 pages)

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