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Activities of head offices · London

John Laing Holdco

John Laing Holdco Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 7 more like it since 13 April 2015)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Shares
    Statement of capital following an allotment of shares on 24 April 2026 · GBP 633.564533 (and 8 more like it since 6 February 2015)
  6. Ownership
    Change of details for John Laing Group Limited as a person with significant control on 20 April 2026 (and 1 more like it since 20 April 2026)
  7. Directors
    Director's details changed for Mr Richard Philip Marland on 20 April 2026
  8. Directors
    Director's details changed for Mr Jamie Graham Christmas on 20 April 2026
  9. Address
    Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 A…
  10. Address
    Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 April 2026
  11. Directors
    Appointment of Ms Kimberley Dakwa as a secretary on 12 February 2026
  12. Directors
    Termination of appointment of Jessica Evans as a secretary on 19 November 2025
  13. 26 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    4. Directors
      Appointment of Ms Jessica Evans as a secretary on 17 April 2025
    5. Directors
      Appointment of Mr Richard Philip Marland as a director on 17 April 2025
    6. Directors
      Termination of appointment of James Haydn Abbott as a director on 17 April 2025
    7. Filing
      Resolutions (and 4 more like it since 5 January 2015)
    8. Shares
      Statement of capital on 30 October 2024 · GBP 633.56 (and 1 more like it since 13 April 2015)
    9. Notice
      Solvency Statement dated 30/10/24
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    13. Accounts
      Total exemption full accounts made up to 31 December 2022
    14. Directors
      Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
    15. Directors
      Second filing for the appointment of Mr Benjamin Jon Grew as a director
    16. Directors
      Appointment of Benjamin Jon Grew as a director on 6 April 2023
    17. Directors
      Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
    18. Directors
      Appointment of Mr James Haydn Abbott as a director on 6 April 2023
    19. Directors
      Appointment of Mr Jamie Graham Christmas as a director on 6 April 2023
    20. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    22. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    23. Filing
      Memorandum and Articles of Association
    24. Charges
      Registration of charge 059359570003, created on 7 March 2022
    25. Ownership
      Change of details for John Laing Group Plc as a person with significant control on 22 September 2021
    26. Accounts
      Full accounts made up to 31 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does John Laing Holdco do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does John Laing Holdco make?

Answered in the full report

›Is John Laing Holdco profitable?

John Laing Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns John Laing Holdco?

Its directors are Kimberley Dakwa, Jamie Graham Christmas, Richard Philip Marland. Its owners are shown to subscribers.

›Where is John Laing Holdco based?

Its registered office is Space House, The Block, 12 Keeley Street, London, WC2B 4BA, in London.

›When was John Laing Holdco founded?

John Laing Holdco Limited was incorporated on 14 September 2006.

›Is John Laing Holdco still trading?

The register lists John Laing Holdco Limited as active.

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