UK Highways A55 (Holdings) Limited
- Company number
- 03600969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1998
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Jlif (Holdings) A55 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHUF, Kashif | Director | 30 Apr 2019 | |
| GEORGE, John Philip | Secretary | 31 Mar 1999 | 15 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jlif (Holdings) A55 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2017 | |
| John Laing Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Feb 2017 |
Accounts
Connections
Owned by
UK Highways A55 (Holdings) Limited → Jlif (Holdings) A55 Limited
Controls
- UK Highways A55 Limited (03600964)
Directors’ other companies
- RAHUF, Kashif - Director at Modus Services Limited
- RAHUF, Kashif - Director at Airtanker Finance Limited
- RAHUF, Kashif - Director at Birmingham Highways Limited
- RAHUF, Kashif - Director at Airtanker Holdings Limited
- RAHUF, Kashif - Director at 345 Rail Leasing Limited
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Valley 2 Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Cambrian 2 Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Mid Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Top Holdings Ltd
- RAHUF, Kashif - Director at Amey Infrastructure Management (3) Limited
Companies at the same address
- AIP Ardenham Holding 1 (UK) Ltd (16693405)
- AIP Ardenham Holding 2 (UK) Ltd (16688085)
- AIP Cb2 Holding (UK) Ltd (16658359)
- Alder Hey (Special Purpose Vehicle) Limited (08391343)
- Alder Hey Holdco 1 Limited (08388465)
- Alder Hey Holdco 2 Limited (08387797)
- Alder Hey Holdco 3 Limited (08412311)
- Anno 2017 Joint Holding (UK) Limited (10827562)
- Aylesbury Vale Parkway Limited (05840872)
- Chaptre Finance PLC (09928473)