LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
1 KINGSWAY, LONDON WC2B 6AN- Active
- Private Limited Company
- Company No. 06273782
- Last Updated: 01 Mar 2024
Company Profile
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED was incorporated on Friday, June 8, 2007 as a Private Limited Company with registered address in LONDON. LAING/GLADEDALE (HASTINGS) HOLDINGS 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 17 years 3 months and 17 days.
| Name | LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED |
|---|---|
| Company number | 06273782 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2007 |
| 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 Projects & Developments (Holdings) Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Avant Estates Limited 6 And 9 Tallys End, Barlborough, S43 4WP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED | 08 Jun 2007 |
| DWSCO 2701 LIMITED | 25 Jun 2007 |