INTERTOLL HIGHWAYS OPERATIONS LIMITED

Overview

Company Name	INTERTOLL HIGHWAYS OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10435357
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERTOLL HIGHWAYS OPERATIONS LIMITED?

Construction of roads and motorways (42110) / Construction

Where is INTERTOLL HIGHWAYS OPERATIONS LIMITED located?

Registered Office Address	Barham Court Teston ME18 5BZ Maidstone Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERTOLL HIGHWAYS OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INTERTOLL HIGHWAYS OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for INTERTOLL HIGHWAYS OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Termination of appointment of George Jamieson as a director on Oct 08, 2025	1 pages	TM01

May 06, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 20, 2024	Director's details changed for Mr Christopher Mark Mcclune on Nov 11, 2024	2 pages	CH01

Nov 20, 2024	Director's details changed for George Jamieson on Nov 10, 2024	2 pages	CH01

Nov 20, 2024	Change of details for Intertoll International Holdings Bv as a person with significant control on Nov 01, 2024	2 pages	PSC05

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with updates	4 pages	CS01

Jan 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Oct 10, 2023	Notification of Intertoll International Holdings Bv as a person with significant control on Oct 10, 2023	2 pages	PSC02

Oct 10, 2023	Cessation of Intertoll Europe Zrt as a person with significant control on Oct 10, 2023	1 pages	PSC07

Jan 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

May 25, 2022	Registered office address changed from Barham Court Barham Court Teston Maidstone Kent ME18 5BZ England to Barham Court Teston Maidstone Kent ME18 5BZ on May 25, 2022	1 pages	AD01

May 23, 2022	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE England to Barham Court Barham Court Teston Maidstone Kent ME18 5BZ on May 23, 2022	1 pages	AD01

Jan 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 05, 2021 with updates	4 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Oct 11, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of INTERTOLL HIGHWAYS OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLUNE, Christopher Mark Teston ME18 5BZ Maidstone Barham Court Kent United Kingdom	Oct 19, 2016		Director	Teston ME18 5BZ Maidstone Barham Court Kent United Kingdom	England	British	1969-6	103113880006
PACSAY, Zsolt Gyula Teston ME18 5BZ Maidstone Barham Court Kent United Kingdom	Oct 13, 2017		Director	Teston ME18 5BZ Maidstone Barham Court Kent United Kingdom	Hungary	Hungarian	1968-12	239007050001
JAMIESON, George Teston ME18 5BZ Maidstone Barham Court Kent United Kingdom	Oct 19, 2016	Oct 08, 2025	Director	Teston ME18 5BZ Maidstone Barham Court Kent United Kingdom	England	Belgian	1955-8	128539540004
PAP, Zoltan High Street TN9 1BE Tonbridge 190 Kent England	Oct 19, 2016	Oct 13, 2017	Director	High Street TN9 1BE Tonbridge 190 Kent England	Hungary	Hungarian	1972-8	183346210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERTOLL HIGHWAYS OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intertoll International Holdings Bv

Oct 10, 2023

President Kennedylaan

2517

Gravenhage

Netherlands

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands Chamber Of Commerce
Registration Number	88160610

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Intertoll Europe Zrt

Oct 19, 2016

Fehervari Ut

1117 Budapest

50 - 52

Hungary

Yes

Legal Form	Limited Company
Country Registered	Hungary
Legal Authority	Hungarian
Place Registered	Hungary
Registration Number	01-10-045394

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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