John Laing Holdco Limited
John Laing Holdco Limited
#05935957 • Active
Founded: 14/09/2006
Industries: Activities of head offices
Location: 1 Kingsway, London, WC2B 6AN
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £20.5m
↑ 7%
Employees 2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Haydn Abbott | Lawyer | 06/04/2023 | British | 45 years |
| Jamie Graham Christmas | Accountant | 06/04/2023 | British | 43 years |
Role:
Lawyer
Appointed:
06/04/2023
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
06/04/2023
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Laing Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 07/03/2022N/A.
#059359570003 Negative Pledge
Westlb Ag, London Branch (The Facility Agent) Satisfied
Created 08/11/2006All the security assets meaning all assets created by the original security agreement dated 18 septe...
Properties
No property information available
Grants
No grant information available
Group Structure
KKR & CO. INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Resolution | Resolution | View (3 pages) |
| 30/10/2024 | Resolution | Resolution | View (4 pages) |
| 30/10/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 30/10/2024 | Capital | Legacy | View (3 pages) |
| 30/10/2024 | Insolvency | Legacy | View (3 pages) |
| 16/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
30/10/2024 Capital
Capital Statement Capital Company With Date Currency Figure