John Laing Overseas Holdings Limited

13489589

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 02/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jamie Graham Christmas

director · Since 20/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Richard Philip Marland

director · Since 17/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Kimberley Dakwa

secretary · Since 31/07/2026

Persons with Significant Control

John Laing Investments Holding Limited

75–100% shares

75–100% votes

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 7515823 · England · Limited

Notified 02/07/2021