Filing status
- Accounts due
- 31 March 2019
- Last accounts
- 30 June 2017
- Conf. stmt due
- 29 July 2019
- Last conf. stmt
- 15 July 2018
Birmingham Highways Holdings Limited
- Incorporated
- 2 November 2009 (17 years)
- Previously known as
- Amey Birmingham Highways Holdings Limited (until 12 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Equitix Highways 2 LimitedAberdeen Infrastructure Investments (No 5) Limited
- Accounts type
- Group
- Region
- West Midlands
- Address
- Ernst & Young LLPOneBirminghamB4 6HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
29 June 2019
21 February 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Equitix Highways 2 Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Aberdeen Infrastructure Investments (No 5) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (1)
29 June 2019
Ceased Amey Ventures Asset Holdings Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Administrator's progress report |
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