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JOHN LAING HOLDCO LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 05935957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- ABBOTT, James Haydn
- CHRISTMAS, Jamie Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-14
- Age Of Company 2006-09-14 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- John Laing Group Limited
Jurisdiction Particularities
- Company Name (english)
- John Laing Holdco Limited
- Additional Status Details
- active
- Previous Names
- HENDERSON INFRASTRUCTURE HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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JOHN LAING HOLDCO LIMITED Company Description
- JOHN LAING HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05935957. Its current trading status is "live". It was registered 2006-09-14. It was previously called HENDERSON INFRASTRUCTURE HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 1 Kingsway .
Get JOHN LAING HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing Holdco Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2006-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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confirmation-statement-with-updates (2023-09-14) - CS01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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second-filing-of-director-appointment-with-name (2023-04-27) - RP04AP01
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capital-allotment-shares (2023-04-13) - SH01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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capital-allotment-shares (2023-06-19) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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legacy (2022-10-10) - PARENT_ACC
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legacy (2022-08-25) - AGREEMENT2
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legacy (2022-08-25) - GUARANTEE2
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resolution (2022-03-17) - RESOLUTIONS
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memorandum-articles (2022-03-17) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-29) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
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change-to-a-person-with-significant-control (2021-09-23) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-to-a-person-with-significant-control (2017-09-18) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-10-28) - AA
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change-account-reference-date-company-previous-shortened (2016-10-17) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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resolution (2015-01-05) - RESOLUTIONS
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certificate-change-of-name-company (2015-01-28) - CERTNM
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change-of-name-notice (2015-01-28) - CONNOT
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resolution (2015-04-13) - RESOLUTIONS
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legacy (2015-04-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-04-13) - SH19
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legacy (2015-04-13) - SH20
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appoint-person-secretary-company-with-name-date (2015-09-30) - AP03
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accounts-with-accounts-type-full (2015-11-04) - AA
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-10) - AA01
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-satisfy-charge-full (2014-09-01) - MR04
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second-filing-of-form-with-form-type-made-up-date (2014-08-29) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-07-12) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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capital-allotment-shares (2010-06-23) - SH01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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legacy (2010-12-31) - MG02
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
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legacy (2008-11-18) - 287
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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resolution (2007-06-20) - RESOLUTIONS
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-06-20) - 225
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legacy (2007-10-23) - 363a
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legacy (2007-10-04) - 288c
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legacy (2007-07-19) - 288c
keyboard_arrow_right 2006
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memorandum-articles (2006-12-18) - MEM/ARTS
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legacy (2006-12-18) - 122
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legacy (2006-11-20) - 395
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legacy (2006-09-27) - 395
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incorporation-company (2006-09-14) - NEWINC