JOHN LAING HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LAING HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING HOLDCO LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN LAING HOLDCO LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN LAING HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON INFRASTRUCTURE HOLDCO LIMITED (until 28/01/2015)
HENDERSON INFRASTRUCTURE HOLDCO LIMITED (until 28/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2023-04-06 | CURRENT |
MR JAMES ABBOTT | Jul 1979 | British | Director | 2023-04-06 | CURRENT |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2006-09-14 UNTIL 2015-01-16 | RESIGNED | ||
MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2006-09-14 UNTIL 2010-09-30 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2006-09-14 UNTIL 2015-01-28 | RESIGNED |
MICHAEL IAN JAFFE | Sep 1964 | British | Director | 2012-04-18 UNTIL 2015-01-28 | RESIGNED |
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2006-09-14 UNTIL 2012-06-27 | RESIGNED |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2010-03-16 UNTIL 2015-01-27 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2018-03-29 UNTIL 2023-04-06 | RESIGNED |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2015-01-26 UNTIL 2018-03-29 | RESIGNED |
MR PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2015-01-16 UNTIL 2015-09-04 | RESIGNED | |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2015-01-26 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |