LAING HOLDINGS LIMITED
Non-Trading
General Information
NAME
LAING HOLDINGS LIMITED
COMPANY NUMBER
03050813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/04/1995
(29 years and 8 months old)
WEBSITE
http://sabrain.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
23/09/2023
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PREVIOUS NAMES
09/02/2001
20/01/2005
LAING HOLDINGS PLC
View all previous names
CARDIFF
CF24 5HJ
Dragon Brewery
Pacific Business Park
Pacific Road
CARDIFF
CF24 5HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.A.BRAIN & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| LAING HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | Andrew Winning (907377216) has left the board |
Credit Risk Overview
Want to learn more about LAING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2021 - Present (3 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 12 Past: 39 |
View Report |
|
27/04/1995 - Present (29 years and 8 months) 27/04/1995 - Present (29 years and 8 months) 27/04/1995 - Present (29 years and 8 months) 27/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/04/1995 - 26/06/1995 (1 months) 27/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.A.BRAIN & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| ABLEMADE LIMITED | Non-Trading | View Report |
| BRAIN CROWN BUCKLEY LIMITED | Non-Trading | View Report |
| CENTRAL QUAY ONE LIMITED | Non-Trading | View Report |
| CROWN BUCKLEY LIMITED | Non-Trading | View Report |
| CROWN BREWERY PLC | Non-Trading | View Report |
| CROWN BUCKLEY TAVERNS LIMITED | Non-Trading | View Report |
| FILBUK 313 LIMITED | Non-Trading | View Report |
| LAING HOLDINGS LIMITED | Non-Trading | View Report |
| S.A. BRAIN & COMPANY VENTURES LIMITED | Non-Trading | View Report |
| S.A.B PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| THE BOWL INN LIMITED | Non-Trading | View Report |
| THE GOOD PUB COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | Andrew Winning (907377216) has left the board |
| 17/10/2023 | New Board Member Richard James Westwood (931469187) Appointed |
| 13/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | Change in Reg. Office |
| 19/02/2021 | New Board Member Andrew Winning (907377216) Appointed |
| 03/02/2021 | New Company Secretary Nicole Trebilcock (927913308) Appointed |
| 03/02/2021 | New Board Member Jonathan Bridge (925096819) Appointed |
| 02/10/2020 | Charles Nicholas Brain (911462102) has left the board |
| 10/06/2020 | New Board Member Hannah Patricia Heath (926386773) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 11/07/2019 | New Board Member Charles Nicholas Brain (926022367) Appointed |
| 11/07/2019 | Martin Stuart Reed (905704583) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 22/11/2018 | Alistair William Darby (925245036) has left the board |
| 22/11/2018 | New Board Member Alistair William Darby (924918173) Appointed |
| 15/11/2018 | John Scott Waddington (907919827) has left the board |
| 15/11/2018 | New Board Member Alistair William Darby (925245036) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 12/06/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 07/01/2013 | Change in Reg. Office |
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