# UK Highways M40 (Holdings) (UK Highways M40 (Holdings) Limited)

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

- Company number: 02939644
- Status: Active
- Type: Private limited company
- Incorporated: 16 June 1994
- Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- Location: Swanley, Kent
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/uk-highways-m40-holdings-02939644

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-19: Group of companies' accounts made up to 31 December 2025
- 2025-10-25: Satisfaction of charge 3 in full
- 2025-10-25: Satisfaction of charge 2 in full
- 2025-10-07: Group of companies' accounts made up to 31 December 2024
- 2024-06-19: Change of details for Semperian Subholdings M40 Limited as a person with significant control on 3 April 2017
- 2024-06-19: Change of details for Palio (No. 7) Limited as a person with significant control on 29 April 2019
- 2024-05-14: Group of companies' accounts made up to 31 December 2023
- 2023-05-12: Appointment of Mr John Stephen Gordon as a director on 11 May 2023
- 2023-05-12: Appointment of Mr Brian Love as a director on 11 May 2023
- 2023-05-05: Termination of appointment of Maria Milagros Lopez Simon as a director on 3 May 2023
- 2023-05-04: Group of companies' accounts made up to 31 December 2022
- 2023-04-28: Termination of appointment of Jamie Pritchard as a director on 21 April 2023
- 2022-12-15: Termination of appointment of Ian Richard Gethin as a director on 5 December 2022
- 2022-12-15: Appointment of Louis Javier Falero as a director on 5 December 2022
- 2022-07-04: Director's details changed for Mrs Maria Milagros Lopez Simon on 25 June 2022
- 2022-05-25: Group of companies' accounts made up to 31 December 2021
- 2021-05-10: Secretary's details changed for Hcp Management Services Limited on 23 April 2021
- 2021-05-10: Group of companies' accounts made up to 31 December 2020
- 2020-06-10: Group of companies' accounts made up to 31 December 2019
- 2019-06-18: Group of companies' accounts made up to 31 December 2018
- 2019-05-15: Appointment of Mr Jamie Pritchard as a director on 30 April 2019
- 2019-05-15: Appointment of Mrs Maria Milagros Lopez Simon as a director on 30 April 2019
- 2019-05-15: Termination of appointment of David Richard Bradbury as a director on 30 April 2019
- 2019-05-15: Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019
- 2018-09-28: Register inspection address has been changed (and 1 more like it since 15 December 2016)

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/uk-highways-m40-holdings-02939644