Company information:
John Laing Overseas Holdings Limited (No: 13489589)
Address: 1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
Status: Active
Incorporated: 07-Feb-2021
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES HAYDN ABBOTT ( DOB: Jul-1979 From: Mar-2023 )
Current Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: Mar-2023 )
Current Director: STUART COLVIN ( DOB: Jun-1972 From: Jul-2021 )
Current Director: CLARE UNDERWOOD ( DOB: Feb-1972 From: Jul-2021 )
Resigned Director: STUART MARTIN COLVIN ( DOB: Jun-1972 From: Jul-2021 To: Apr-2023 )
Resigned Director: BENJAMIN JON GREW ( DOB: Jan-1982 From: Apr-2023 To: May-2023 )
Resigned Director: WARREN LEE ( DOB: Oct-1980 From: Jan-2022 To: Mar-2023 )
Resigned Director: CLARE UNDERWOOD ( DOB: Feb-1972 From: Jul-2021 To: Jan-2022 )
Resigned Secretary: VICTORIA BURNETT ( From: Feb-2022 To: Dec-2022 )
Resigned Secretary: EMILY MARTIN ( From: Jul-2021 To: Jan-2022 )
Persons of Significant Control:
John Laing Investments Holding Limited, London, WC2B 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-02)