Laing Holdings Limited

03050813

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DRAGON BREWERY, CARDIFF, CF24 5HJ

Incorporated 27/04/1995

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Richard James Westwood Bsc Msc

director · Since 09/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 11 other boards

Mr Nicholas Payne

director · Since 06/01/2025

MANAGING DIRECTOR

WELSH · WALES · Age 51

Also on 11 other boards

Persons with Significant Control

S.A. Brain & Company Limited

75–100% shares

75–100% votes

Appoint directors

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ

Reg: 52099 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Martin Stuart Reed

Ceased 06/04/2016

Mr John Scott Waddington

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT

Created 20/05/2022Registered 06/06/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555), AS SECURITY AGENT

Created 13/08/2021Registered 24/08/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/04/2020Registered 29/04/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/09/2019Registered 08/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2003Registered 28/01/2003Satisfied 02/02/2005