John Laing Holdco Limited. net worth, address, company information. Free

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John Laing Holdco Limited (reg no 05935957) is a private limited company started on 2006-09-14. The business can be found at 1 Kingsway, London WC2B 6AN. Changed on 2015-01-28, the previous name this firm utilized was Henderson Infrastructure Holdco Limited. John Laing Holdco Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	John Laing Holdco Limited
Number	05935957
Date of Incorporation:	Thu, 14th Sep 2006
End of financial year:	31 December
Address:	1 Kingsway, London, WC2B 6AN
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned business, we can name: Jamie C. (in the company from 06 April 2023), James A. (appointment date: 06 April 2023). The Companies House reports 1 person of significant control - John Laing Group Limited, a business which can be found at Kingsway, WC2B 6AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John Laing Group Limited

6 April 2016

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5975300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (24 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (24 pages)
(SH01) 633.56 GBP is the capital in company's statement on 2023/06/14 filed on: 27th, June 2023 \| capital	Free Download (3 pages)
(SH01) 633.56 GBP is the capital in company's statement on 2023/06/12 filed on: 19th, June 2023 \| capital	Free Download (3 pages)
(SH01) 633.56 GBP is the capital in company's statement on 2023/03/29 filed on: 13th, April 2023 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (76 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, March 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2022 \| incorporation	Free Download (16 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 16th, August 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 28th, October 2016 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 17th, October 2016 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/01/27 filed on: 4th, November 2015 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/14 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(SH20) Statement by Directors filed on: 13th, April 2015 \| capital	Free Download (1 page)
(SH19) 633.56 GBP is the capital in company's statement on 2015/04/13 filed on: 13th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2015 \| resolution
(AA01) Previous accounting period shortened to 2015/01/27 filed on: 10th, February 2015 \| accounts	Free Download (3 pages)
(SH01) 633.56 GBP is the capital in company's statement on 2015/01/27 filed on: 6th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2014/09/14 filed on: 14th, October 2014 \| annual return	Free Download (15 pages)
(SH01) 356.19 GBP is the capital in company's statement on 2014/10/14 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/14 filed on: 24th, September 2013 \| annual return	Free Download (16 pages)
(SH01) 356.19 GBP is the capital in company's statement on 2013/09/24 capital
(SH01) 356.19 GBP is the capital in company's statement on 2014/08/29 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/14 filed on: 28th, September 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/14 filed on: 11th, October 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/14 filed on: 11th, October 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (20 pages)
(SH01) 3.56 GBP is the capital in company's statement on 2010/06/10 filed on: 23rd, June 2010 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/14 filed on: 9th, October 2009 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 15th, July 2008 \| accounts	Free Download (56 pages)
(363a) Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 20th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 20th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 20th, June 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 20th, June 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 20th, June 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 20th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2007 \| resolution	Free Download (17 pages)
(122) S-div 30/11/06 filed on: 18th, December 2006 \| capital	Free Download (1 page)
(122) S-div 30/11/06 filed on: 18th, December 2006 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, December 2006 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, December 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 14th, September 2006 \| incorporation	Free Download (32 pages)
(NEWINC) Company registration filed on: 14th, September 2006 \| incorporation	Free Download (32 pages)

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