JOHN LAING HOLDCO LIMITED: Filings
Overview
| Company Name | JOHN LAING HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05935957 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JOHN LAING HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 24, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2026
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
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