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All Information about:

                        
Name

UK Highways A55 (Holdings) Limited

Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 03600969 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jlif (Holdings) A55 Limited Status: Active Notified: 02/02/2017 Companies House Number: 10421394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Laing Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Companies House Number: 04401816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 05/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rahuf, Kashif 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag UK Highways A55 LTD Status: Active Notified: 06/04/2016 Companies House Number: 03600964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors