Menna Overview
Here’s a quick overview of JOHN LAING HOLDCO LIMITED 👀 — a London based business that started in 2006.
JOHN LAING HOLDCO LIMITED
- Company statusactive
- Company No05935957
- Age19 years 10 months Incorporated 14 September 2006
- Officers3
Address
1 Kingsway, London, WC2B 6AN
JOHN LAING HOLDCO LIMITED is an active company incorporated on 14 September 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 10 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAKWA, Kimberley | secretary | 12 Feb 2026 | |
| CHRISTMAS, Jamie Graham | director | Jun 1981 | 06 Apr 2023 |
| MARLAND, Richard Philip | director | May 1978 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Laing Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of JOHN LAING HOLDCO LIMITED 👀 — a London based business that started in 2006.