Laser Holdco Limited is a private limited company situated at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY. Incorporated on 2021-03-01, this 3-year-old company is run by 4 directors.
Director Rick S., appointed on 29 February 2024. Director Paul C., appointed on 29 February 2024. Director Gabriel P., appointed on 28 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-28 and the date for the following filing is 2024-03-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Jubilee House Third Avenue |
| Office Address2 | Globe Park |
| Town | Marlow |
| Post code | SL7 1EY |
| Country of origin | United Kingdom |
| Registration Number | 13236468 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 05 March 2021
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Laser Topco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Intermediate Capital Group Plc that entered London as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Laser Topco Limited
Procession House 55 Ludgate Hill, London, EC4M 7JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13232622 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intermediate Capital Group Plc
Procession House 55 Ludgate Hill, London, EC4M 7JW
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02234775 |
| Notified on | 1 March 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 |
accounts | Free Download (25 pages) |
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