Menna Overview

Here’s a quick overview of UK HIGHWAYS M40 (HOLDINGS) LIMITED 👀 — a Swanley, Kent based business that started in 1994.

UK HIGHWAYS M40 (HOLDINGS) LIMITED

  • Company statusactive
  • Company No02939644
  • Age32 years 1 month Incorporated 16 June 1994
  • Officers5

Address

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

UK HIGHWAYS M40 (HOLDINGS) LIMITED is an active company incorporated on 16 June 1994 and based in Swanley, Kent. The company was registered 32 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

9 Months Ago on 07 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Jun 2025

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Confirmation Statement With No Updates

2 Years Ago on 26 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 19 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 19 Jun 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 14 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 29 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 04 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Dec 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 25 May 2022

event
Confirmation Statement With No Updates

5 Years Ago on 21 Jun 2021

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Change Corporate Secretary Company With Change Date

5 Years Ago on 10 May 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 10 May 2021

event
Confirmation Statement With No Updates

6 Years Ago on 17 Jun 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 10 Jun 2020

event
Confirmation Statement With No Updates

7 Years Ago on 01 Jul 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 18 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 15 May 2019

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
VERCITY MANAGEMENT SERVICES LIMITEDcorporate secretary 17 Sept 2018
FALERO, Louis Javierdirector Feb 197705 Dec 2022
GORDON, John Stephendirector Dec 196211 May 2023
LOVE, Briandirector May 197911 May 2023
RAE, Neil, Mr.director Oct 197123 Jul 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Palio (No. 7) Limited 06 Apr 2016
Semperian Subholdings M40 Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.