BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

ERNST & YOUNG LLP One Colmore Square Birmingham B4 6HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Charles George Alexander Mcleod	Director	British	United Kingdom	62	12 Aug 2015	Active
Paul Ellis Gill	Director	British	United Kingdom	50	6 Dec 2017	Active
Richard Daniel Knight	Director	British	United Kingdom	52	4 May 2018	Active

Shareholders

Shareholders (3)


Equitix Highways 2 Limited	33.3%	16,667	Ordinary	25 Jul 2018
Amey Ventures Asset Holdings Limited	33.3%	16,667	Ordinary	25 Jul 2018
Pip Infrastructure Investments (no.5) Limited	33.3%	16,666	Ordinary	25 Jul 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aberdeen Infrastructure Investments (no 5) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Equitix Highways 2 Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Amey Ventures Asset Holdings Limited

Ceased 29 Jun 2019

Ceased

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Group Structure

EQUITIX HIGHWAYS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Current Company

BIRMINGHAM HIGHWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Insolvency	Liquidation In Administration Removal Of Administrator From Office	View(9 pages)
13 Nov 2025	Insolvency	Liquidation In Administration Appointment Of A Replacement Or Additional Administrator	View(3 pages)
14 Oct 2025	Insolvency	Liquidation In Administration Progress Report	View(13 pages)
26 Apr 2025	Insolvency	Liquidation In Administration Progress Report	View(13 pages)
20 Mar 2025	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)