Introduction
Watch Company
J
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED is an active company incorporated on 24 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOHN LAING HEALTH MONTREAL HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15677115
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 24 April 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
1 Kingsway London, WC2B 6AN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTMAS, Jamie Graham
ActiveLondonWC2B 6AN
Born June 1981
Director
Appointed 24 Apr 2024
CHRISTMAS, Jamie Graham
LondonWC2B 6AN
Born June 1981
Director
24 Apr 2024
Active
TRUSCOTT, Andrew John
ActiveLondonWC2B 6AN
Born September 1973
Director
Appointed 24 Apr 2024
TRUSCOTT, Andrew John
LondonWC2B 6AN
Born September 1973
Director
24 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonWC2B 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2024
John Laing Investments Holding Limited
LondonWC2B 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2025