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John Laing Holdco Limited

John Laing Holdco Limited is an active company incorporated on 14 September 2006 with the registered office located in London, Greater London. John Laing Holdco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05935957
Private limited company
Age
18 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Secretary
John Laing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Holdings Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Services Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Homes Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Infrastructure Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Projects & Developments Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.07B
Increased by £494.2M (+31%)
Total Liabilities
-£20.5M
Increased by £1.3M (+7%)
Net Assets
£2.05B
Increased by £492.9M (+32%)
Debt Ratio (%)
1%
Decreased by 0.23% (-19%)
Latest Activity
Ms Jessica Evans Appointed
4 Months Ago on 17 Apr 2025
Mr Richard Philip Marland Appointed
4 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Benjamin Jon Grew Resigned
2 Years 3 Months Ago on 11 May 2023
Stuart Martin Colvin Resigned
2 Years 5 Months Ago on 6 Apr 2023
Benjamin Jon Grew Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Jessica Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 10 Dec 2024
Statement of capital on 30 October 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Solvency Statement dated 30/10/24
Submitted on 30 Oct 2024
Statement by Directors
Submitted on 30 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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