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	Sep 14, 2006

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	1 Kingsway WC2B 6AN London
Undeliverable Registered Office Address	No

What were the previous names of JOHN LAING HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
HENDERSON INFRASTRUCTURE HOLDCO LIMITED	Sep 14, 2006	Sep 14, 2006

What are the latest accounts for JOHN LAING HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JOHN LAING HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for JOHN LAING HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2025

Appointment of Ms Jessica Evans as a secretary on Apr 17, 2025

2 pages

AP03

Apr 22, 2025

Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025

2 pages

AP01

Apr 17, 2025

Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025

1 pages

TM01

Dec 10, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: currency of dividend or distribution. 04/12/2024	RES13

Oct 30, 2024

Statement of capital on Oct 30, 2024

Capital: GBP 633.56

3 pages

SH19

Oct 30, 2024

legacy

3 pages

SH20

Oct 30, 2024

legacy

3 pages

CAP-SS

Oct 30, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 30/10/2024	RES13

Sep 16, 2024

Confirmation statement made on Sep 14, 2024 with no updates

3 pages

CS01

Sep 04, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

16 pages

Aug 19, 2024

legacy

65 pages

PARENT_ACC

Aug 19, 2024

legacy

1 pages

AGREEMENT2

Aug 19, 2024

legacy

3 pages

GUARANTEE2

Sep 14, 2023

Confirmation statement made on Sep 14, 2023 with updates

4 pages

CS01

Aug 30, 2023

Total exemption full accounts made up to Dec 31, 2022

24 pages

Jun 27, 2023

Statement of capital following an allotment of shares on Jun 14, 2023

Capital: GBP 633.564033

3 pages

SH01

Jun 19, 2023

Statement of capital following an allotment of shares on Jun 12, 2023

Capital: GBP 633.563933

3 pages

SH01

May 11, 2023

Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023

1 pages

TM01

Apr 27, 2023

Second filing for the appointment of Mr Benjamin Jon Grew as a director

3 pages

RP04AP01

Apr 13, 2023

Statement of capital following an allotment of shares on Mar 29, 2023

Capital: GBP 633.562933

3 pages

SH01

Apr 12, 2023

Appointment of Benjamin Jon Grew as a director on Apr 06, 2023

3 pages

AP01

Annotations
Date	Annotation
Apr 27, 2023	Clarification A second filed AP01 was registered on 27/04/2023.

Apr 12, 2023

Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023

1 pages

TM01

Apr 12, 2023

Appointment of Mr James Haydn Abbott as a director on Apr 06, 2023

2 pages

AP01

Apr 12, 2023

Appointment of Mr Jamie Graham Christmas as a director on Apr 06, 2023

2 pages

AP01

Oct 18, 2022

Confirmation statement made on Sep 14, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of JOHN LAING HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Jessica Kingsway WC2B 6AN London 1 United Kingdom	Apr 17, 2025		Secretary	Kingsway WC2B 6AN London 1 United Kingdom					334909320001
CHRISTMAS, Jamie Graham Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom	Apr 06, 2023		Director	Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1981-6	Accountant	162910480002
MARLAND, Richard Philip Kingsway WC2B 6AN London 1 United Kingdom	Apr 17, 2025		Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1978-5	Chartered Accountant	334900760001
LEWIS, Maria Kingsway WC2B 6AN London 1	Jan 16, 2015	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British			194463340001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1					201402700001
HENDERSON SECRETARIAL SERVICES LIMITED Bishopsgate EC2M 3AE London 201	Sep 14, 2006	Jan 16, 2015	Secretary	Bishopsgate EC2M 3AE London 201					6118210006
ABBOTT, James Haydn Kingsway WC2B 6AN London 1 United Kingdom	Apr 06, 2023	Apr 17, 2025	Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1979-7	Lawyer	188814270001
CATTERMOLE, Carolyn Tracy Kingsway WC2B 6AN London 1 United Kingdom	Jan 26, 2015	Mar 29, 2018	Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1960-9	Solicitor	53026290002
COLVIN, Stuart Martin Kingsway WC2B 6AN London 1	Mar 29, 2018	Apr 06, 2023	Director	Kingsway WC2B 6AN London 1	England	British	1972-6	Chartered Accountant	99643100002
DAVIES, Priscilla Ann Bishopsgate EC2M 3AE London 201	Mar 16, 2010	Jan 27, 2015	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1971-4	Director Of Finance And Operations	135986600001
GREVILLE, Roger Paul Bishopsgate EC2M 3AE London 201	Sep 14, 2006	Jun 27, 2012	Director	Bishopsgate EC2M 3AE London 201	England	New Zealander	1957-2	Company Director	73346540002
GREW, Benjamin Jon Kingsway WC2B 6AN London 1	Apr 06, 2023	May 11, 2023	Director	Kingsway WC2B 6AN London 1	England	British	1982-1	Chartered Accountant	307763630001
JAFFE, Michael Ian Bishopsgate EC2M 3AE London 201 United Kingdom	Apr 18, 2012	Jan 28, 2015	Director	Bishopsgate EC2M 3AE London 201 United Kingdom	England	British	1964-9	Investment Manager	152746490001
O'DONNELL BOURKE, Patrick Francis John Kingsway WC2B 6AN London 1 United Kingdom	Jan 26, 2015	May 09, 2019	Director	Kingsway WC2B 6AN London 1 United Kingdom	England	British	1957-3	None	288154460001
PIGACHE, Guy Roland Marc Bishopsgate EC2M 3AE London 201	Sep 14, 2006	Jan 28, 2015	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1960-1	Company Director	27753030003
WOODBURY, Antonie Paul Bishopsgate EC2M 3AE London 201	Sep 14, 2006	Sep 30, 2010	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1960-2	Company Director	115475010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN LAING HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Laing Group Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	5975300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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