BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07064110. The accounts status is GROUP and accounts are next due on 31/03/2019.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07064110. The accounts status is GROUP and accounts are next due on 31/03/2019.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 | 31/03/2019 |
Registered Office
ERNST & YOUNG LLP
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Previous trading names include:
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (until 12/07/2019)
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (until 12/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2018 | 29/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2017-12-06 | CURRENT |
MR CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2015-08-12 | CURRENT |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2018-05-04 | CURRENT |
MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2010-05-06 UNTIL 2015-08-12 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2010-12-23 UNTIL 2014-11-10 | RESIGNED |
KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2018-02-21 UNTIL 2019-06-29 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2010-12-23 UNTIL 2018-05-04 | RESIGNED |
YANN CHARLES OTTENWAELDER | Sep 1981 | French | Director | 2011-04-14 UNTIL 2013-12-19 | RESIGNED |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2010-04-15 UNTIL 2010-12-23 | RESIGNED |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2018-08-20 UNTIL 2019-06-29 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2013-11-21 UNTIL 2018-05-04 | RESIGNED |
MR DAVID JOYCE | Nov 1977 | British | Director | 2014-11-11 UNTIL 2015-08-12 | RESIGNED |
MR DAVID JOYCE | Nov 1977 | British | Director | 2015-08-12 UNTIL 2017-12-06 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2014-11-10 UNTIL 2022-09-07 | RESIGNED |
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2009-11-02 UNTIL 2010-04-11 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2010-04-15 UNTIL 2018-02-21 | RESIGNED |
MRS NICOLA COVINGTON | May 1977 | British | Director | 2012-11-13 UNTIL 2014-11-11 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-04-15 UNTIL 2010-12-23 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2009-11-02 UNTIL 2013-06-30 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2010-07-12 UNTIL 2019-06-29 | RESIGNED |
MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2015-08-12 UNTIL 2017-12-06 | RESIGNED |
MARTIN CHANNON | Jun 1957 | British | Director | 2010-04-15 UNTIL 2011-04-04 | RESIGNED |
MR MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2010-05-06 UNTIL 2011-04-14 | RESIGNED |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-11-02 UNTIL 2019-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Ventures Asset Holdings Limited | 2016-04-06 - 2019-06-29 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Equitix Highways 2 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aberdeen Infrastructure Investments (No 5) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |