Uk Highways A55 (holdings) Limited. net worth, address, company information. Free

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Uk Highways A55 (Holdings) Limited (Companies House Registration Number 03600969) is a private limited company created on 1998-07-20. The enterprise has its registered office at 8 White Oak Square, London Road, Swanley BR8 7AG. Having undergone a change in 1998-12-08, the previous name the company used was Ww20 Limited. Uk Highways A55 (Holdings) Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Uk Highways A55 (holdings) Limited
Number	03600969
Date of Incorporation:	20th July 1998
End of financial year:	31 March
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Jack S. (in the company from 16 November 2022), Thomas C. (appointment date: 30 April 2019), Kashif R. (appointed on 30 April 2019). The official register indexes 2 persons of significant control, namely: Jlif (Holdings) A55 Limited can be found at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John Laing Infrastructure Limited can be found at Kingsway, WC2B 6AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jlif (Holdings) A55 Limited

2 February 2017

Address	3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	10421394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Laing Infrastructure Limited

6 April 2016 - 2 February 2017

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	4401816
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, July 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, July 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 27th, June 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 4th, August 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 14th, August 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 20th, August 2019 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 16th, July 2018 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 14th, August 2017 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 21st, August 2016 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st July 2015 filed on: 21st, July 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 9th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st July 2014 filed on: 21st, July 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 9th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st July 2013 filed on: 22nd, July 2013 \| annual return	Free Download (8 pages)
(SH01) is the capital in company's statement on Monday 22nd July 2013 capital
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 21st, August 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st July 2012 filed on: 24th, July 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 1st, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st July 2011 filed on: 21st, July 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 17th, August 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st July 2010 filed on: 21st, July 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 11th, August 2009 \| accounts	Free Download (20 pages)
(363a) Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 17th, September 2008 \| accounts	Free Download (19 pages)
(363a) Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 9th, October 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 9th, October 2007 \| accounts	Free Download (21 pages)
(363a) Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006 \| accounts	Free Download (20 pages)
(363a) Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (8 pages)
(363a) Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 1st, September 2005 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 1st, September 2005 \| accounts	Free Download (19 pages)
(363a) Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (8 pages)
(363a) Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 10th, August 2004 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 10th, August 2004 \| accounts	Free Download (18 pages)
(363a) Period up to Thursday 31st July 2003 - Annual return with full member list filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
(363a) Period up to Thursday 31st July 2003 - Annual return with full member list filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2003 filed on: 29th, July 2003 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2003 filed on: 29th, July 2003 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2002 filed on: 12th, August 2002 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2002 filed on: 12th, August 2002 \| accounts	Free Download (17 pages)
(363a) Period up to Tuesday 30th July 2002 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (12 pages)
(363a) Period up to Tuesday 30th July 2002 - Annual return with full member list filed on: 30th, July 2002 \| annual return
(AA) Group of companies' accounts made up to Saturday 31st March 2001 filed on: 5th, November 2001 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2001 filed on: 5th, November 2001 \| accounts	Free Download (16 pages)
(363s) Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 22nd August 2001 (Secretary's particulars changed) annual return
(363s) Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 22nd August 2001 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 27th, December 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 27th, December 2000 \| accounts	Free Download (14 pages)
(363a) Period up to Friday 22nd September 2000 - Annual return with full member list filed on: 22nd, September 2000 \| annual return	Free Download (8 pages)
(363a) Period up to Friday 22nd September 2000 - Annual return with full member list filed on: 22nd, September 2000 \| annual return	Free Download (8 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 4th, February 2000 \| accounts	Free Download (15 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 4th, February 2000 \| accounts	Free Download (15 pages)
(363a) Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999 \| annual return	Free Download (15 pages)
(363a) Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999 \| annual return	Free Download (15 pages)
(225) Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 28th, August 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 28th, August 1998 \| accounts	Free Download (1 page)

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