JOHN LAING HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING HOLDCO LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN LAING HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON INFRASTRUCTURE HOLDCO LIMITED (until 28/01/2015)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-04-06 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-04-06 CURRENT
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2006-09-14 UNTIL 2010-09-30 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2006-09-14 UNTIL 2015-01-28 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2015-01-26 UNTIL 2019-05-09 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2012-04-18 UNTIL 2015-01-28 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
ROGER PAUL GREVILLE Feb 1957 New Zealander Director 2006-09-14 UNTIL 2012-06-27 RESIGNED
PRISCILLA ANN DAVIES Apr 1971 British Director 2010-03-16 UNTIL 2015-01-27 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2018-03-29 UNTIL 2023-04-06 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2015-01-26 UNTIL 2018-03-29 RESIGNED
MR PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
MARIA LEWIS British Secretary 2015-01-16 UNTIL 2015-09-04 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2006-09-14 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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