UK HIGHWAYS M40 (HOLDINGS) LIMITED

UK HIGHWAYS M40 (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 June 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. UK HIGHWAYS M40 (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

UK HIGHWAYS M40 (HOLDINGS) LIMITED

Directors

(The company's officers)

MR LOUIS JAVIER FALERO

(~47 year old British national)

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2022

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2023

MR BRIAN LOVE

(~44 year old British national)

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2023

MR NEIL RAE

(~52 year old British national)

1 PARK AVENUE, EAST SHEEN, LONDON, SW14 8AT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2009

VERCITY MANAGEMENT SERVICES LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Secretary

Appointed on 17/09/2018

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

A-ROADS INVESTMENTS LIMITED

MR LOUIS JAVIER FALERO

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

MR NEIL RAE

ABERDEEN ROADS (FINANCE) PLC

MR BRIAN LOVE
MR NEIL RAE

ABERDEEN ROADS HOLDINGS LIMITED

MR BRIAN LOVE
MR NEIL RAE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)