LAIRD OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | LAIRD OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06135076 |
| 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 LAIRD OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAIRD OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAIRD OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LAIRD OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for LAIRD OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||
Notification of Dupont De Nemours, Inc. as a person with significant control on Aug 02, 2021 | 6 pages | PSC02 | ||||||
| ||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD04 | ||||||
Termination of appointment of David Robert Spence as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Stuart Paul Sullivan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Lisa Marie Oliver as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Sona Krausova as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 10, 2025 | 1 pages | AD01 | ||||||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||||||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 02, 2023 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Director's details changed for Mr David Robert Spence on Jul 01, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Lisa Marie Oliver on Apr 29, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Robert Spence on Jul 01, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Mar 02, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Appointment of Ms Lisa Marie Oliver as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Reeve as a director on May 04, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of LAIRD OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAUSOVA, Sona | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Czech Republic | Czech | 340858670001 | |||||
| SULLIVAN, Stuart Paul | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | 340907690001 | |||||
| DOWNIE, Anne Marion | Secretary | 100 Pall Mall London SW1Y 5NQ | British | 4662840002 | ||||||
| HUDSON, Dominic Jonathan Luke | Secretary | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| MAW, Timothy Ian | Secretary | 100 Pall Mall London SW1Y 5NQ | 209080870001 | |||||||
| VALIBHAI, Yasmin | Secretary | 100 Pall Mall London SW1Y 5NQ | 203596090001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| DANGERFIELD, Kevin Jeremy | Director | 100 Pall Mall London SW1Y 5NQ | United Kingdom | British | 117115170004 | |||||
| DOWNIE, Anne Marion | Director | 100 Pall Mall London SW1Y 5NQ | Uk | British | 4662840002 | |||||
| DU PLESSIS, Jacobus Gerhardus | Director | 100 Pall Mall London SW1Y 5NQ | England | British | 182526630002 | |||||
| FERGUSON, Kathryn Mary | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | England | British | 212500870002 | |||||
| FUSSELL, Christopher Mark | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | United Kingdom | British | 63476510004 | |||||
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom | United Kingdom | British | 253483210001 | |||||
| HUDSON, Dominic Jonathan Luke | Director | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| LOCKWOOD, David Charles | Director | 100 Pall Mall London SW1Y 5NQ | England | British | 69836380002 | |||||
| MCRAE, Gary | Director | 100 Pall Mall London SW1Y 5NQ | United Kingdom | British | 34730560002 | |||||
| OLIVER, Lisa Marie | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | United Kingdom | British | 238442760001 | |||||
| QUINLAN, Anthony James | Director | 100 Pall Mall London SW1Y 5NQ | England | British | 108324240013 | |||||
| READ, Michael John | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | United Kingdom | British | 248019690001 | |||||
| REEVE, Stephen | Director | London Road SG1 2NG Stevenage Kings Court England | England | British | 195748670001 | |||||
| SILVER, Jonathan Charles | Director | 100 Pall Mall London SW1Y 5NQ | United Kingdom | British | 78077210001 | |||||
| SPENCE, David Robert | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | Northern Ireland | British | 196364790001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of LAIRD OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dupont De Nemours, Inc. | Aug 02, 2021 | 974 Centre Road 19805 Wilmington Building 730 De United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Laird Limited | Apr 06, 2016 | Pall Mall SW1Y 5NQ London 100 England | Yes | ||||||||||
| |||||||||||||
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