LASER HOLDCO LIMITED
Overview
| Company Name | LASER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13236468 |
| 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 LASER HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LASER HOLDCO LIMITED located?
| Registered Office Address | Middlesex House 34-42 Cleveland Street W1T 4JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASER HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LASER HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for LASER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on Aug 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rick Sannem as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Cutler as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Gabriel Charles Plumer as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Toby Matthew Skelton as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gareth James Knight as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Kirtley as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on Mar 30, 2021 | 1 pages | AD01 | ||||||||||
Notification of Laser Topco Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Intermediate Capital Group Plc as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Dennis Simon O'brien as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Matthew Skelton as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LASER HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Paul | Director | 34-42 Cleveland Street W1T 4JE London Middlesex House England | England | British | Chief People Officer | 158948530002 | ||||
| O'BRIEN, Dennis Simon | Director | London Road Loudwater HP10 9RF High Wycombe Burleighfield House England | England | British | Ceo | 214625660001 | ||||
| PLUMER, Gabriel Charles | Director | 34-42 Cleveland Street W1T 4JE London Middlesex House England | United States | American | Cfo | 298871480001 | ||||
| SANNEM, Rick | Director | South 15th Street Suite 1300 Philadelphia 30 Pa 19102 United States | United States | American | Ceo | 320412530001 | ||||
| KIRTLEY, Peter James | Director | Third Avenue Globe Park SL7 1EY Marlow Jubilee House England | United Kingdom | British | Fund Manager | 176831030001 | ||||
| KNIGHT, Gareth James | Director | Third Avenue Globe Park SL7 1EY Marlow Jubilee House England | United Kingdom | British | Fund Manager | 266599130001 | ||||
| SKELTON, Toby Matthew | Director | London Road Loudwater HP10 9RF High Wycombe Burleighfield House England | England | British | Chief Financial And Operations Officer | 280919750001 |
Who are the persons with significant control of LASER HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laser Topco Limited | Mar 02, 2021 | 55 Ludgate Hill EC4M 7JW London Procession House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Intermediate Capital Group Plc | Mar 01, 2021 | 55 Ludgate Hill EC4M 7JW London Procession House | 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