JOHN LAING OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LAING OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN LAING OVERSEAS HOLDINGS LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13489589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN LAING OVERSEAS HOLDINGS LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13489589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN LAING OVERSEAS HOLDINGS 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2023-03-20 | CURRENT |
MR JAMES ABBOTT | Jul 1979 | British | Director | 2023-03-20 | CURRENT |
MR. STUART MARTIN COLVIN | Jun 1972 | British | Director | 2021-07-02 UNTIL 2023-04-06 | RESIGNED |
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2021-07-02 UNTIL 2022-01-14 | RESIGNED |
MR WARREN LEE | Oct 1980 | British | Director | 2022-01-14 UNTIL 2023-03-20 | RESIGNED |
EMILY MARTIN | Secretary | 2021-07-02 UNTIL 2022-01-31 | RESIGNED | ||
MS VICTORIA BURNETT | Secretary | 2022-02-01 UNTIL 2022-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Investments Holding Limited | 2021-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |