GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
Overview
| Company Name | GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13245847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Wired telecommunications activities (61100) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
What are the latest filings for GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Ms Marie-Eve Nault-Cloutier 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 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Mikhail Nahorny as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Haydn Abbott as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jamie Graham Christmas as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Niamh Ann Mcbreen as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Victoria Burnett as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Andrew Michael Furze as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ben Robert Loomes as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 01, 2021
| 3 pages | SH01 | ||
Appointment of Mr Andrew Michael Furze as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ben Robert Loomes as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Frankland as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTMAS, Jamie Graham | Director | Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Accountant | 162910480002 | ||||
| NAULT-CLOUTIER, Marie-Eve | Director | WC2B 6AN London 1 Kingsway England | England | Canadian | Solicitor | 316528640001 | ||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292176470001 | |||||||
| MARTIN, Emily Louise | Secretary | WC2B 6AN London 1 Kingsway England | 280460740001 | |||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Lawyer | 188814270001 | ||||
| FRANKLAND, Michael Anthony | Director | WC2B 6AN London 1 Kingsway England | England | British | Investment Director | 195208400001 | ||||
| FURZE, Andrew Michael | Director | Hanover Square W1S 1TA London 18 London United Kingdom | United Kingdom | British | Director | 289230410001 | ||||
| JUCH, Ronny | Director | WC2B 6AN London 1 Kingsway England | Germany | German | Telecom Market Director | 280460720001 | ||||
| LOOMES, Ben Robert | Director | Kingsway WC2B 6AN London 1 England England | United Kingdom | British | Chief Executive Officer | 266670590001 | ||||
| MCBREEN, Niamh Ann | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | Irish | Asset Director | 173680660001 | ||||
| NAHORNY, Mikhail | Director | Kingsway WC2B 6AN London 1 England England | England | British | Investment Manager | 247912330001 | ||||
| PEARSON, Andrew Stephen | Director | WC2B 6AN London 1 Kingsway England | England | British | Asset Director | 91780000002 |
Who are the persons with significant control of GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Holding Limited | Nov 17, 2021 | Kingsway WC2B 6AN London 1 Kingsway England | No | ||||||||||
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Natures of Control
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| John Laing Investments Limited | Mar 04, 2021 | WC2B 6AN London 1 Kingsway England | Yes | ||||||||||
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Natures of Control
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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