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JOHN LAING HOLDCO LIMITED - 1 Kingsway, London, WC2B 6AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05935957
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Geschäftsführung
- ABBOTT, James Haydn
- CHRISTMAS, Jamie Graham
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.2006
- Alter der Firma 2006-09-14 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- John Laing Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- John Laing Holdco Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENDERSON INFRASTRUCTURE HOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2024-09-28
- Letzte Einreichung: 2023-09-14
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JOHN LAING HOLDCO LIMITED Firmenbeschreibung
- JOHN LAING HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05935957. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.2006 registriert. JOHN LAING HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENDERSON INFRASTRUCTURE HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 1 Kingsway erreicht werden.
Jetzt sichern JOHN LAING HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Laing Holdco Limited - 1 Kingsway, London, WC2B 6AN, Grossbritannien
- 2006-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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capital-allotment-shares (2023-06-27) - SH01
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keyboard_arrow_right 2022
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legacy (2022-08-25) - AGREEMENT2
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memorandum-articles (2022-03-17) - MA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-29) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
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change-to-a-person-with-significant-control (2021-09-23) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-to-a-person-with-significant-control (2017-09-18) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-10-28) - AA
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change-account-reference-date-company-previous-shortened (2016-10-17) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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certificate-change-of-name-company (2015-01-28) - CERTNM
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resolution (2015-04-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-04-13) - SH19
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legacy (2015-04-13) - SH20
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appoint-person-secretary-company-with-name-date (2015-09-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-10) - AA01
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-satisfy-charge-full (2014-09-01) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-07-12) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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capital-allotment-shares (2010-06-23) - SH01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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legacy (2010-12-31) - MG02
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
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legacy (2008-11-18) - 287
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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resolution (2007-06-20) - RESOLUTIONS
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-06-20) - 225
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legacy (2007-10-23) - 363a
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legacy (2007-10-04) - 288c
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legacy (2007-07-19) - 288c
keyboard_arrow_right 2006
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memorandum-articles (2006-12-18) - MEM/ARTS
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legacy (2006-12-18) - 122
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legacy (2006-11-20) - 395
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legacy (2006-09-27) - 395
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incorporation-company (2006-09-14) - NEWINC