Glasfaser Deutschland Uk John Laing Holdings Limited LONDON


Glasfaser Deutschland Uk John Laing Holdings Limited is a private limited company situated at 1 Kingsway, London WC2B 6AN. Incorporated on 2021-03-04, this 3-year-old company is run by 2 directors.
Director Jamie C., appointed on 01 August 2023. Director James A., appointed on 01 August 2023.
The company is officially categorised as "other telecommunications activities" (SIC code: 61900), "wired telecommunications activities" (SIC: 61100), "construction of utility projects for electricity and telecommunications" (SIC: 42220).
The latest confirmation statement was sent on 2022-12-02 and the date for the following filing is 2023-12-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Glasfaser Deutschland Uk John Laing Holdings Limited Address / Contact

Office Address 1 Kingsway
Town London
Post code WC2B 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13245847
Date of Incorporation Thu, 4th Mar 2021
Industry Other telecommunications activities
Industry Wired telecommunications activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Jamie C.

Position: Director

Appointed: 01 August 2023

James A.

Position: Director

Appointed: 01 August 2023

Ben L.

Position: Director

Appointed: 03 August 2022

Resigned: 28 October 2022

Andrew F.

Position: Director

Appointed: 03 August 2022

Resigned: 28 October 2022

Victoria B.

Position: Secretary

Appointed: 01 February 2022

Resigned: 14 December 2022

Mikhail N.

Position: Director

Appointed: 28 January 2022

Resigned: 01 August 2023

Niamh M.

Position: Director

Appointed: 07 July 2021

Resigned: 31 March 2023

Emily M.

Position: Secretary

Appointed: 04 March 2021

Resigned: 31 January 2022

Ronny J.

Position: Director

Appointed: 04 March 2021

Resigned: 05 July 2021

Michael F.

Position: Director

Appointed: 04 March 2021

Resigned: 10 March 2022

Andrew P.

Position: Director

Appointed: 04 March 2021

Resigned: 21 February 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is John Laing Investments Holding Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John Laing Investments Limited that put London, England as the official address. This PSC has a legal form of "a limited", 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.

John Laing Investments Holding Limited

1 Kingsway Kingsway, London, WC2B 6AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 7515823
Notified on 17 November 2021
Nature of control: 75,01-100% shares

John Laing Investments Limited

Legal authority England & Wales
Legal form Limited
Country registered England
Place registered England
Registration number 780225
Notified on 4 March 2021
Ceased on 17 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 4th, December 2023
Free Download (3 pages)

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