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
- Age20 years 2 months Incorporated 14 September 2006
- Officers3
Address
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
JOHN LAING HOLDCO LIMITED is an active company incorporated on 14 September 2006 and based in London, England. 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 06 Oct 2026
Legacy
3 Months Ago on 03 Aug 2026
Capital Allotment Shares
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
4 Months Ago on 22 Jul 2026
Change To A Person With Significant Control
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 20 Apr 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 17 Feb 2026
Legacy
10 Months Ago on 17 Jan 2026
Capital Allotment Shares
10 Months Ago on 13 Jan 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 08 Sep 2025
Legacy
1 Year Ago on 08 Sep 2025
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.