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JOHN LAING HOLDCO LIMITED (05935957)

JOHN LAING HOLDCO LIMITED (05935957) is an active UK company. incorporated on 14 September 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOHN LAING HOLDCO LIMITED has been registered for 19 years.

Company Number
05935957
Status
active
Type
ltd
Incorporated
14 September 2006
Age
19 years
Address
1 Kingsway, London, WC2B 6AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHN LAING HOLDCO LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05935957

LTD Company

Age

19 Years

Incorporated 14 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

HENDERSON INFRASTRUCTURE HOLDCO LIMITED
From: 14 September 2006To: 28 January 2015
Contact
Address

1 Kingsway London, WC2B 6AN,

Previous Addresses

201 Bishopsgate London EC2M 3AE
From: 14 September 2006To: 9 February 2015
Timeline

31 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Sept 06
Director Joined
Mar 10
Funding Round
Jun 10
Director Left
Oct 10
Director Joined
May 12
Director Left
Jul 12
Loan Cleared
Aug 14
Funding Round
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Capital Update
Apr 15
Director Left
May 18
Director Joined
May 18
Director Left
May 19
Loan Secured
Mar 22
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Funding Round
Apr 23
Director Left
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Capital Update
Oct 24
Director Left
Apr 25
Director Joined
Apr 25
Funding Round
Jan 26
Funding Round
Feb 26
9
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

129

Capital Allotment Shares
17 February 2026
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
17 February 2026
AP03Appointment of Secretary
Legacy
17 January 2026
RP01SH01RP01SH01
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
19 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2025
AAAnnual Accounts
Legacy
26 September 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Legacy
8 September 2025
PARENT_ACCPARENT_ACC
Legacy
8 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
22 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Resolution
10 December 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
30 October 2024
SH19Statement of Capital
Legacy
30 October 2024
SH20SH20
Legacy
30 October 2024
CAP-SSCAP-SS
Resolution
30 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2024
AAAnnual Accounts
Legacy
19 August 2024
PARENT_ACCPARENT_ACC
Legacy
19 August 2024
AGREEMENT2AGREEMENT2
Legacy
19 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2023
AAAnnual Accounts
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Capital Allotment Shares
19 June 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
27 April 2023
RP04AP01RP04AP01
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2022
AAAnnual Accounts
Legacy
10 October 2022
PARENT_ACCPARENT_ACC
Legacy
25 August 2022
AGREEMENT2AGREEMENT2
Legacy
25 August 2022
GUARANTEE2GUARANTEE2
Resolution
17 March 2022
RESOLUTIONSResolutions
Memorandum Articles
17 March 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
23 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 January 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 October 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2015
AAAnnual Accounts
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
30 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 September 2015
AP03Appointment of Secretary
Legacy
13 April 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 April 2015
SH19Statement of Capital
Legacy
13 April 2015
CAP-SSCAP-SS
Resolution
13 April 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
10 February 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 February 2015
AD01Change of Registered Office Address
Capital Allotment Shares
6 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Certificate Change Of Name Company
28 January 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 January 2015
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
27 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2015
TM02Termination of Secretary
Resolution
5 January 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 September 2014
MR04Satisfaction of Charge
Second Filing Of Form With Form Type Made Up Date
29 August 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Legacy
31 December 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Capital Allotment Shares
23 June 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Legacy
30 April 2009
363aAnnual Return
Legacy
30 April 2009
363aAnnual Return
Legacy
18 November 2008
288cChange of Particulars
Legacy
18 November 2008
287Change of Registered Office
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Group
15 July 2008
AAAnnual Accounts
Legacy
29 February 2008
363aAnnual Return
Legacy
23 October 2007
363aAnnual Return
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
288cChange of Particulars
Legacy
19 July 2007
288cChange of Particulars
Resolution
20 June 2007
RESOLUTIONSResolutions
Resolution
20 June 2007
RESOLUTIONSResolutions
Resolution
20 June 2007
RESOLUTIONSResolutions
Legacy
20 June 2007
225Change of Accounting Reference Date
Resolution
4 January 2007
RESOLUTIONSResolutions
Memorandum Articles
18 December 2006
MEM/ARTSMEM/ARTS
Legacy
18 December 2006
122122
Legacy
20 November 2006
395Particulars of Mortgage or Charge
Legacy
27 September 2006
395Particulars of Mortgage or Charge
Incorporation Company
14 September 2006
NEWINCIncorporation