JOHN LAING HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING HOLDCO LIMITED
COMPANY NUMBER
05935957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2006
(18 years and 2 months old)
WEBSITE
https://www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/09/2006
28/01/2015
HENDERSON INFRASTRUCTURE HOLDCO LIMITED
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
4 Broadgate
London
EC2M 2DA
Credit Risk Overview
Want to learn more about JOHN LAING HOLDCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING GROUP PLC | Active - Accounts Filed | View Report |
| JOHN LAING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN LAING HOLDCO 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 JOHN LAING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING HOLDCO 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 |
|---|---|---|---|---|
|
06/04/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
14/09/2006 - Present (18 years and 2 months) Born in Jan 1960 |
Resigned | Director |
Current: 7 Past: 54 |
View Report |
|
14/09/2006 - Present (18 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
14/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 14/04/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 14/04/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 18/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 21/05/2019 | Patrick Francis John O'Donnell Bourke (915995472) has left the board |
| 25/01/2019 | Philip Naylor (920140270) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/06/2018 | Carolyn Tracy Cattermole (905302629) has left the board |
| 04/06/2018 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 03/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | Maria Lewis (919446334) has left the board |
| 05/10/2015 | New Company Secretary Philip Naylor (920140270) Appointed |
| 05/10/2015 | New Annual Return filed |
| 12/02/2015 | Michael Ian Jaffe (915274649) has left the board |
| 12/02/2015 | Priscilla Ann Davies (913598660) has left the board |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | Guy Roland Marc Pigache (902775303) has left the board |
| 10/02/2015 | New Board Member Patrick Francis John O'Donnell Bourke (915995472) Appointed |
| 10/02/2015 | New Board Member Carolyn Tracy Cattermole (905302629) Appointed |
| 29/01/2015 | HENDERSON SECRETARIAL SERVICES LIMITED (900611821) has left the board |
| 29/01/2015 | New Company Secretary Maria Lewis (919446334) Appointed |
| 20/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 11/08/2014 | Pricilla Ann Davies (913621245) has left the board |
| 11/08/2014 | New Board Member Priscilla Ann Davies (913598660) Appointed |
| 30/09/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
