LAIRD ASIA HOLDINGS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

LAIRD ASIA HOLDINGS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
LAIRD ASIA HOLDINGS LIMITED was incorporated 14 years ago on 02/12/2009 and has the registered number: 07093607. The accounts status is FULL and accounts are next due on 30/09/2024.

LAIRD ASIA HOLDINGS LIMITED - STEVENAGE

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

KINGS COURT
STEVENAGE
HERTFORDSHIRE
SG1 2NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT SPENCE Apr 1963 British Director 2021-07-01 CURRENT
MRS LISA MARIE OLIVER Sep 1966 British Director 2022-04-29 CURRENT
STEPHEN REEVE May 1963 British Director 2021-07-01 UNTIL 2022-05-04 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 2019-06-30 UNTIL 2021-07-01 RESIGNED
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2015-10-30 UNTIL 2019-02-28 RESIGNED
MR GARY MCRAE Oct 1960 British Director 2009-12-02 UNTIL 2013-08-31 RESIGNED
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2019-06-30 UNTIL 2021-07-01 RESIGNED
CHRISTOPHER MARK FUSSELL Oct 1974 British Director 2019-06-30 UNTIL 2021-07-01 RESIGNED
KATHRYN MARY FERGUSON Feb 1983 British Director 2019-06-30 UNTIL 2021-07-01 RESIGNED
MR JACOBUS GERHARDUS DU PLESSIS Mar 1971 British Director 2015-05-08 UNTIL 2018-09-28 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Director 2013-07-31 UNTIL 2015-11-11 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2016-10-17 UNTIL 2019-06-30 RESIGNED
MISS YASMIN VALIBHAI Secretary 2015-11-12 UNTIL 2016-06-13 RESIGNED
MR TIMOTHY IAN MAW Secretary 2016-06-13 UNTIL 2016-08-11 RESIGNED
MS ANNE MARION DOWNIE Secretary 2009-12-02 UNTIL 2015-11-11 RESIGNED
MR JONATHAN CHARLES SILVER Sep 1957 British Director 2009-12-02 UNTIL 2015-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laird Overseas Holdings Limited 2016-04-06 - 2019-11-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laird Holdings Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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