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SOUTH WEST HIGHWAYS LIMITED
Person with Significant Control

SOUTH WEST HIGHWAYS LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTH WEST HIGHWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03021985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTH WEST HIGHWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci Construction Holding Limited
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    		Jan 01, 2023
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03365601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    		Apr 06, 2016
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number2884116
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wallage Lane
    Rowfant
    RH10 4NF Crawley
    Colas Limited
    England
    		Apr 06, 2016
    Wallage Lane
    Rowfant
    RH10 4NF Crawley
    Colas Limited
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number2644726
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0