LAIRD ASIA HOLDINGS LIMITED

Overview

Company Name	LAIRD ASIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07093607
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2009

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 ASIA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAIRD ASIA 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 ASIA HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 LAIRD ASIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for LAIRD ASIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Termination of appointment of David Robert Spence as a director on Oct 31, 2025	1 pages	TM01

Oct 02, 2025	Appointment of Stuart Paul Sullivan as a director on Oct 01, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Lisa Marie Oliver as a director on Oct 01, 2025	1 pages	TM01

Oct 01, 2025	Appointment of Sona Krausova as a director on Oct 01, 2025	2 pages	AP01

Aug 05, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 10, 2025	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

Apr 09, 2025	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD03

Apr 09, 2025	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD02

Dec 11, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

May 10, 2024	Director's details changed for Mr David Robert Spence on Jul 01, 2021	2 pages	CH01

May 10, 2024	Director's details changed for Lisa Marie Oliver on Apr 29, 2022	2 pages	CH01

Dec 27, 2023	Director's details changed for Mr David Robert Spence on Jul 01, 2021	2 pages	CH01

Dec 05, 2023	Confirmation statement made on Dec 02, 2023 with updates	5 pages	CS01

Dec 04, 2023	Director's details changed for Lisa Marie Oliver on Apr 29, 2022	2 pages	CH01

Dec 04, 2023	Director's details changed for Mr David Robert Spence on Jul 01, 2021	2 pages	CH01

Nov 06, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Nov 03, 2023	Statement of capital following an allotment of shares on Nov 03, 2023 Capital: GBP 105,600,001	3 pages	SH01

Apr 15, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 01, 2023	Change of details for Laird Holdings Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Dec 23, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Cessation of Laird Overseas Holdings Limited as a person with significant control on Nov 21, 2019	1 pages	PSC07

Dec 05, 2022	Change of details for Laird Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 02, 2022	Change of details for Laird Holdings Limited as a person with significant control on Mar 18, 2022	2 pages	PSC05

View All Filings

Who are the officers of LAIRD ASIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAUSOVA, Sona New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Oct 01, 2025		Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Czech Republic	Czech	1973-1	340858670001
SULLIVAN, Stuart Paul New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Oct 01, 2025		Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	United Kingdom	British	1974-3	340907690001
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100 United Kingdom	Dec 02, 2009	Nov 11, 2015	Secretary	Pall Mall SW1Y 5NQ London 100 United Kingdom				147367330001
MAW, Timothy Ian Pall Mall SW1Y 5NQ London 100	Jun 13, 2016	Aug 11, 2016	Secretary	Pall Mall SW1Y 5NQ London 100				209080660001
VALIBHAI, Yasmin Pall Mall SW1Y 5NQ London 100	Nov 12, 2015	Jun 13, 2016	Secretary	Pall Mall SW1Y 5NQ London 100				202658360001
DANGERFIELD, Kevin Jeremy Pall Mall SW1Y 5NQ London 100	Oct 17, 2016	Jun 30, 2019	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1967-1	117115170004
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100 United Kingdom	Jul 31, 2013	Nov 11, 2015	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	Uk	British	1960-1	4662840002
DU PLESSIS, Jacobus Gerhardus Pall Mall SW1Y 5NQ London 100	May 08, 2015	Sep 28, 2018	Director	Pall Mall SW1Y 5NQ London 100	England	British	1971-3	182526630002
FERGUSON, Kathryn Mary Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	England	British	1983-2	212500870002
FUSSELL, Christopher Mark Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1974-10	63476510004
HOMER, Thomas Edward Timothy Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1963-9	253483210001
MCRAE, Gary Pall Mall SW1Y 5NQ London 100 United Kingdom	Dec 02, 2009	Aug 31, 2013	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1960-10	34730560002
OLIVER, Lisa Marie London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Apr 29, 2022	Oct 01, 2025	Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	United Kingdom	British	1966-9	238442760001
QUINLAN, Anthony James Pall Mall SW1Y 5NQ London 100	Oct 30, 2015	Feb 28, 2019	Director	Pall Mall SW1Y 5NQ London 100	England	British	1965-7	108324240013
READ, Michael John Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1966-4	248019690001
REEVE, Stephen London Road SG1 2NG Stevenage Kings Court England	Jul 01, 2021	May 04, 2022	Director	London Road SG1 2NG Stevenage Kings Court England	England	British	1963-5	195748670001
SILVER, Jonathan Charles Pall Mall SW1Y 5NQ London 100 United Kingdom	Dec 02, 2009	May 08, 2015	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1957-9	78077210001
SPENCE, David Robert London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Jul 01, 2021	Oct 31, 2025	Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Northern Ireland	British	1963-4	196364790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAIRD ASIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laird Overseas Holdings Limited

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6135076

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Laird Holdings Limited

Apr 06, 2016

South Charlotte Street

EH2 4AN Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc6373

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.
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