John Laing Holdco Limited

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Large Enterprise

John Laing Holdco Limited

05935957•Private Limited With Share Capital

Space House, The Block, 12 Keeley Street, London, WC2B4BA
Website

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Incorporated

14/09/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

John Laing Holdco Limited (05935957) is a private limited with share capital incorporated on 14/09/2006 (19 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/09/2006
WC2B4BA

Financial Overview

Total Assets

£1.43B

Liabilities

£1.20M

Net Assets

£1.43B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jamie graham christmas
director
R
richard philip marland
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Legacy
Category:Miscellaneous
Date:17-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Resolution
Category:Resolution
Date:10-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2024
Legacy
Category:Capital
Date:30-10-2024
Legacy
Category:Insolvency
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Resolution
Category:Resolution
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Legacy
Category:Capital
Date:13-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2015
Legacy
Category:Insolvency
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2015
Change Of Name Notice
Category:Change Of Name
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Keeley Street, London, WC2B4BARegistered
4 Broadgate, London, EC2M2DA

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Contact

henderson.com
Space House, The Block, 12 Keeley Street, London, WC2B4BA