Company Active LTD

Company profile

UK Highways M40 (Holdings) Limited

UK company 02939644, incorporated on 16 June 1994.

UK Highways M40 (Holdings) Limited is a UK company with status Active founded in 1994 based in London.

Company number
02939644
Incorporated
16 Jun 1994
Companies House status
Active

Company identity

Founded / incorporated
16 June 1994

Company number 02939644

Verify at Companies House
Legal name
UK HIGHWAYS M40 (HOLDINGS) LIMITED
Company type
Private Limited Company
Region
London
Registered address
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 2 ultimate controllers Controls 1
1
Company Active LTD
UK Highways M40 (Holdings) Limited
CRN 02939644
2
Direct controller Active LTD
3
Direct controller Active LTD
Palio (No 7) Limited
CRN 07386291
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Lagg Holdings Limited
CRN 11491348
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
DC3 (Assetco) Limited
CRN 10714570
8
Intermediate controller Active LTD
9
Ultimate controller Active LTD
10
Intermediate controller Active LTD
DC3 (Issuer) Limited
CRN 10712466
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Intermediate controller Active LLP
14
Intermediate controller Active LTD
15
Intermediate controller Active LTD
16
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Jun
1994

Incorporated

Inception

Company registered at Companies House