JOHN LAING HOLDCO LIMITED
LONDON HENDERSON INFRASTRUCTURE HOLDCO LIMITED

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Company number 05935957
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 27 January 2016 to 31 December 2015; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of JOHN LAING HOLDCO LIMITED are www.johnlaingholdco.co.uk, and www.john-laing-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Holdco Limited is a Private Limited Company. The company registration number is 05935957. John Laing Holdco Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of John Laing Holdco Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. CATTERMOLE, Carolyn Tracy is a Director of the company. O'DONNELL BOURKE, Patrick Francis John is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIES, Priscilla Ann has been resigned. Director GREVILLE, Roger Paul has been resigned. Director JAFFE, Michael Ian has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director WOODBURY, Antonie Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015

Director
CATTERMOLE, Carolyn Tracy
Appointed Date: 26 January 2015
65 years old

Director
O'DONNELL BOURKE, Patrick Francis John
Appointed Date: 26 January 2015
68 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 16 January 2015

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2015
Appointed Date: 14 September 2006

Director
DAVIES, Priscilla Ann
Resigned: 27 January 2015
Appointed Date: 16 March 2010
54 years old

Director
GREVILLE, Roger Paul
Resigned: 27 June 2012
Appointed Date: 14 September 2006
68 years old

Director
JAFFE, Michael Ian
Resigned: 28 January 2015
Appointed Date: 18 April 2012
61 years old

Director
PIGACHE, Guy Roland Marc
Resigned: 28 January 2015
Appointed Date: 14 September 2006
65 years old

Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 14 September 2006
65 years old

Persons With Significant Control

John Laing Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LAING HOLDCO LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Previous accounting period shortened from 27 January 2016 to 31 December 2015
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Nov 2015
Full accounts made up to 27 January 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
18 Dec 2006
Memorandum and Articles of Association
18 Dec 2006
S-div 30/11/06
20 Nov 2006
Particulars of mortgage/charge
27 Sep 2006
Particulars of mortgage/charge
14 Sep 2006
Incorporation

JOHN LAING HOLDCO LIMITED Charges

8 November 2006
Supplemental debenture
Delivered: 20 November 2006
Status: Satisfied on 1 September 2014
Persons entitled: Westlb Ag, London Branch (The Facility Agent)
Description: All the security assets meaning all assets created by the…
18 September 2006
Security agreement
Delivered: 27 September 2006
Status: Satisfied on 23 December 2010
Persons entitled: Westlb Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All shares and all interest in all shares stocks debentures…