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Other business support service activities n.e.c. · Swanley, Kent

UK Highways M40 (Holdings)

UK Highways M40 (Holdings) Limited

ActiveAs filed (group accounts)32 years on the register

Private limited company registered in Swanley, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Charges
    Satisfaction of charge 3 in full
  3. Charges
    Satisfaction of charge 2 in full
  4. Accounts
    Group of companies' accounts made up to 31 December 2024
  5. Ownership
    Change of details for Semperian Subholdings M40 Limited as a person with significant control on 3 April 2017
  6. Ownership
    Change of details for Palio (No. 7) Limited as a person with significant control on 29 April 2019
  7. Accounts
    Group of companies' accounts made up to 31 December 2023
  8. Directors
    Appointment of Mr John Stephen Gordon as a director on 11 May 2023
  9. Directors
    Appointment of Mr Brian Love as a director on 11 May 2023
  10. Directors
    Termination of appointment of Maria Milagros Lopez Simon as a director on 3 May 2023
  11. Accounts
    Group of companies' accounts made up to 31 December 2022
  12. Directors
    Termination of appointment of Jamie Pritchard as a director on 21 April 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Ian Richard Gethin as a director on 5 December 2022
    2. Directors
      Appointment of Louis Javier Falero as a director on 5 December 2022
    3. Directors
      Director's details changed for Mrs Maria Milagros Lopez Simon on 25 June 2022
    4. Accounts
      Group of companies' accounts made up to 31 December 2021
    5. Directors
      Secretary's details changed for Hcp Management Services Limited on 23 April 2021
    6. Accounts
      Group of companies' accounts made up to 31 December 2020
    7. Accounts
      Group of companies' accounts made up to 31 December 2019
    8. Accounts
      Group of companies' accounts made up to 31 December 2018
    9. Directors
      Appointment of Mr Jamie Pritchard as a director on 30 April 2019
    10. Directors
      Appointment of Mrs Maria Milagros Lopez Simon as a director on 30 April 2019
    11. Directors
      Termination of appointment of David Richard Bradbury as a director on 30 April 2019
    12. Directors
      Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019
    13. Address
      Register inspection address has been changed (and 1 more like it since 15 December 2016)
    14. Directors
      Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
    15. Directors
      Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
    16. Directors
      Termination of appointment of Alan Edward Birch as a director on 4 July 2018
    17. Directors
      Appointment of Mr Ian Richard Gethin as a director on 4 July 2018
    18. Accounts
      Group of companies' accounts made up to 31 December 2017
    19. Directors
      Director's details changed for Mr David Richard Bradbury on 9 January 2017
    20. Directors
      Appointment of Mr Alan Edward Birch as a director on 24 January 2018
    21. Directors
      Termination of appointment of Ian Richard Gethin as a director on 24 January 2018
    22. Directors
      Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017
    23. Directors
      Termination of appointment of Christian Lucien Corpetti as a director on 11 May 2017
    24. Accounts
      Group of companies' accounts made up to 31 December 2016
    25. Address
      Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
    26. Directors
      Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does UK Highways M40 (Holdings) do?

Private limited company registered in Swanley, classed under “Other business support service activities n.e.c.”.

›How much turnover does UK Highways M40 (Holdings) make?

Answered in the full report

›Is UK Highways M40 (Holdings) profitable?

UK Highways M40 (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns UK Highways M40 (Holdings)?

Its directors are Vercity Management Services Limited, Louis Javier Falero, John Stephen Gordon, Brian Love, Neil Rae. Its owners are shown to subscribers.

›Where is UK Highways M40 (Holdings) based?

Its registered office is 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, in Swanley, Kent.

›When was UK Highways M40 (Holdings) founded?

UK Highways M40 (Holdings) Limited was incorporated on 16 June 1994.

›Is UK Highways M40 (Holdings) still trading?

The register lists UK Highways M40 (Holdings) Limited as active.

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