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All Information about:
Name

John Laing Projects & Developments (Holdings) Limited
Address
1 Kingsway
London
WC2B 6AN
VAT ID no VAT ID available
Company No. 04252518 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
74990 Non-trading company
Company Register Statusactive
Previous Names
  • John Laing Projects & Developments Limited
  • John Laing Rail Limited
  • The Cornwall & Plymouth Railway Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB John Laing Investments Holding Limited Status: Active Notified: 17/11/2021 Companies House Number: 07515823 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB John Laing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2021 Companies House Number: 00780225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Abbott, James Haydn London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham 1 Kingsway, London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Laing Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02916386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laing/Gladedale (Hastings) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06273782 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Transcend Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04192214 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Aylesbury Vale Parkway LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 05840872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Coleshill Parkway Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 05608780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •