JOHN LAING HOLDCO LIMITED
Overview
| Company Name | JOHN LAING HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05935957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LAING HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN LAING HOLDCO LIMITED located?
| Registered Office Address | Space House, The Block 12 Keeley Street WC2B 4BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LAING HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON INFRASTRUCTURE HOLDCO LIMITED | Sep 14, 2006 | Sep 14, 2006 |
What are the latest accounts for JOHN LAING HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN LAING HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for JOHN LAING HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for John Laing Group Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Richard Philip Marland on Apr 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Graham Christmas on Apr 20, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||||||||||
Change of details for John Laing Group Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Jessica Evans as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Ms Jessica Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JOHN LAING HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKWA, Kimberley | Secretary | 12 Keeley Street WC2B 4BA London Space House, The Block England | 345483000001 | |||||||
| CHRISTMAS, Jamie Graham | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | England | British | 162910480002 | |||||
| MARLAND, Richard Philip | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | United Kingdom | British | 334900760001 | |||||
| EVANS, Jessica | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334909320001 | |||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 194463340001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201402700001 | |||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 188814270001 | |||||
| CATTERMOLE, Carolyn Tracy | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 53026290002 | |||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||
| DAVIES, Priscilla Ann | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 135986600001 | |||||
| GREVILLE, Roger Paul | Director | Bishopsgate EC2M 3AE London 201 | England | New Zealander | 73346540002 | |||||
| GREW, Benjamin Jon | Director | Kingsway WC2B 6AN London 1 | England | British | 307763630001 | |||||
| JAFFE, Michael Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 152746490001 | |||||
| O'DONNELL BOURKE, Patrick Francis John | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 288154460001 | |||||
| PIGACHE, Guy Roland Marc | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 27753030003 | |||||
| WOODBURY, Antonie Paul | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 115475010001 |
Who are the persons with significant control of JOHN LAING HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Group Limited | Apr 06, 2016 | 12 Keeley Street WC2B 4BA London Space House, The Block England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0