OpenCompanies

UK Highways M40 (Holdings) Limited

Company number
02939644
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1994
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • UK Highways PLC (until 9 May 1997)
  • U.K. Highways PLC (until 5 Jul 1996)
  • Signoption Public Limited Company (until 30 Aug 1994)

Control

NameNature of controlNotifiedCeased
Semperian Subholdings M40 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Palio (No. 7) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Jun 1996
30 Jun 1995

Connections

Owned by

UK Highways M40 (Holdings) Limited → Palio (No 7) Limited → Lagg Holdings Limited → Dc3 (Assetco) Limited → Dc3 (Issuer) Limited → Dalmore Capital 17 General Partner LLP

Controls

Companies at the same address

Data