UK HIGHWAYS A55 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
UK HIGHWAYS A55 (HOLDINGS) LIMITED
COMPANY NUMBER
03600969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/1998
(26 years and 5 months old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/07/1998
08/12/1998
WW20 LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK HIGHWAYS A55 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HIGHWAYS A55 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HIGHWAYS A55 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 32 Past: 38 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 56 Past: 31 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 29/11/2022 | New Board Member Jack Anthony Scott (930266653) Appointed |
| 19/10/2022 | Natasha Rouse (922055437) has left the board |
| 01/07/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Natasha Rouse (922055437) Appointed |
| 19/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 17/05/2019 | New Board Member Kashif Rahuf (925843078) Appointed |
| 17/05/2019 | Johannes Petrus Heemelaar (923306001) has left the board |
| 17/05/2019 | David Richard Bradbury (910985329) has left the board |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086252) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 02/10/2018 | Teresa Sarah Hedge (922070204) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086252) Appointed |
| 19/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member Johannes Petrus Heemelaar (923306001) Appointed |
| 14/06/2017 | Johannes Petrus Heemelaar (923282281) has left the board |
| 07/06/2017 | David Jon Rushton (914686139) has left the board |
| 07/06/2017 | New Board Member Johannes Petrus Heemelaar (923282281) Appointed |
| 16/01/2017 | Andrew Stephen Annesley Vachell (912670993) has left the board |
| 19/12/2016 | Philip Naylor (920436747) has left the board |
| 19/12/2016 | New Company Secretary Teresa Sarah Hedge (922070204) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 29/01/2016 | Jane Elizabeth MacKreth (915635283) has left the board |
| 29/01/2016 | Jane Elizabeth MacKreth (915635283) has left the board |
| 22/01/2016 | Anne Catherine Ramsay (915634847) has left the board |
| 22/01/2016 | Martyn Andrew Trodd (913101878) has left the board |
| 22/01/2016 | Colin Antony Browne (917410163) has left the board |
| 22/01/2016 | New Company Secretary Philip Naylor (920436747) Appointed |
| 22/01/2016 | New Board Member Andrew Stephen Annesley Vachell (912670993) Appointed |
| 22/01/2016 | Change in Reg. Office |
| 31/07/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 14/08/2014 | David Jon Rushton (918992221) has left the board |
| 14/08/2014 | New Board Member David Jon Rushton (914686139) Appointed |
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