JOHN LAING HOLDCO LIMITED
1 KINGSWAY, LONDON WC2B 6AN- Active
- Private Limited Company
- Company No. 05935957
- Last Updated: 01 Mar 2024
Company Profile
JOHN LAING HOLDCO LIMITED was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in LONDON. JOHN LAING HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 1 month and 28 days.
| Name | JOHN LAING HOLDCO LIMITED |
|---|---|
| Company number | 05935957 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Laing Group Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN LAING HOLDCO LIMITED | 14 Sep 2006 |
| HENDERSON INFRASTRUCTURE HOLDCO LIMITED | 28 Jan 2015 |