UK HIGHWAYS A55 (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Highways A55 (holdings) Limited. The company was founded 26 years ago and was given the registration number 03600969. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	UK HIGHWAYS A55 (HOLDINGS) LIMITED
Company Number	:	03600969
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	17 September 2018	Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	30 April 2019	Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	30 April 2019	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	16 November 2022	Active
21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG	Secretary	08 December 1998	Active
92 Beacons Park, Brecon, LD3 9BQ	Secretary	20 July 1998	Active
11 Nantfawr Road, Cardiff, CF23 6JQ	Secretary	31 March 1999	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	30 November 2016	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Secretary	01 December 2010	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	15 March 2001	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	22 December 2015	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Secretary	01 December 2010	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	24 April 2002	Active
7 Roughley Farm Road, Four Oaks, Sutton Coldfield, B75 5TY	Secretary	01 January 2003	Active
3rd Floor, 46 Charles Street, Cardiff, CF10 2GE	Corporate Secretary	15 March 2001	Active
14 Rydon Street, London, N1 7AL	Director	28 July 1999	Active
1a The Parklands, Finchfield, Wolverhampton, WV3 9DG	Director	05 November 2001	Active
1a The Parklands, Finchfield, Wolverhampton, WV3 9DG	Director	08 December 1998	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	29 March 2012	Active
21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG	Director	03 May 2000	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	27 September 2012	Active
Marble Hall, Tregare, Monmouth, NP5 4DT	Director	08 December 1998	Active
Beech House Cromwell Gardens, Marlow, SL7 1BG	Director	08 December 1998	Active
7 Partridge Close, Heath Hayes, Cannock, WS11 7LA	Director	11 March 2005	Active
Blagdens House Bumpstead Road, Hempstead, Saffron Walden, CB10 2PW	Director	08 December 1998	Active
9 Manor Close, Hinstock, Market Drayton, TF9 2TZ	Director	08 June 2009	Active
34 St Stephens Avenue, St. Albans, AL3 4AD	Director	21 September 2007	Active
14 Dane Park, Bishops Stortford, CM23 2PR	Director	01 December 2002	Active
1, Kingsway, London, WC2B 6AN	Director	11 May 2017	Active
23 Old Farm Drive, Codsall, Wolverhampton, WV8 1GF	Director	30 June 2003	Active
7 Brocklebank Road, London, SW18 3AP	Director	02 December 2003	Active
18 Tennyson Road, Harpenden, AL5 4BB	Director	12 March 2001	Active
Aspire Business Centre, Ordnance Road, Tidworth, United Kingdom, SP9 7QD	Director	01 December 2010	Active
55 East Street, Coggeshall, Colchester, CO6 1SJ	Director	18 October 2001	Active
Allington Grange, Allington, Chippenham, SN14 6LW	Director	18 October 2001	Active

People with Significant Control

Jlif (Holdings) A55 Limited
Notified on	:	02 February 2017
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

John Laing Infrastructure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UK HIGHWAYS A55 (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement