JOHN LAING HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 05935957 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2006 |
| Age | 17 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN LAING HOLDCO LIMITED is an active private limited company with number 05935957. It was incorporated 17 years, 7 months, 19 days ago, on 14 September 2006. The company address is 1 Kingsway, London, WC2B 6AN.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2015-01-28 | JOHN LAING HOLDCO LIMITED |
| 2006-09-14 | HENDERSON INFRASTRUCTURE HOLDCO LIMITED |
Confirmation Statment
| Next due date | 28 Sep 2024 |
| Next made up | 14 Sep 2024 |
| Last made up | 14 Sep 2023 |
Charges
This company has charges.
See charges for JOHN LAING HOLDCO LIMITED
People
Director
Accountant
ACTIVEAssigned on 06 Apr 2023
Current time on role 1 year, 27 days
Secretary
RESIGNEDAssigned on 16 Jan 2015
Resigned on 04 Sep 2015
Time on role 7 months, 19 days
Secretary
RESIGNEDAssigned on 04 Sep 2015
Resigned on 18 Jan 2019
Time on role 3 years, 4 months, 14 days
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 14 Sep 2006
Resigned on 16 Jan 2015
Time on role 8 years, 4 months, 2 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for JOHN LAING HOLDCO LIMITED.
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