Laing Holdings Limited

Active03050813 Private limited company
Incorporated
27 April 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
6 January 2025
Appointed Payne, Nicholas as Director
4 January 2025
Resigned Trebilcock, Nicole as Secretary
4 January 2025
Resigned Bridge, Jonathan as Director
9 October 2023
Appointed Westwood, Richard James as Director
9 October 2023
Resigned Winning, Andrew as Director
5 February 2021
Resigned Darby, Alistair William as Director
5 February 2021
Appointed Winning, Andrew as Director
5 February 2021
Resigned Brain, Charles Nicholas as Director
31 January 2021
Appointed Trebilcock, Nicole as Secretary
31 January 2021
Appointed Bridge, Jonathan as Director
31 January 2021
Resigned Heath, Hannah Patricia as Director
30 September 2020
Resigned Brain, Charles Nicholas as Secretary
5 June 2020
Appointed Heath, Hannah Patricia as Director
28 June 2019
Appointed Brain, Charles Nicholas as Director
28 June 2019
Resigned Reed, Martin Stuart as Director
26 October 2018
Appointed Darby, Alistair William as Director
26 October 2018
Resigned Waddington, John Scott as Director
28 July 2006
Appointed Brain, Charles Nicholas as Secretary
28 July 2006
Resigned Drysdale, Katherine as Secretary
31 January 2005
Appointed Drysdale, Katherine as Secretary
31 January 2005
Appointed Reed, Martin Stuart as Director
31 January 2005
Appointed Waddington, John Scott as Director
31 January 2005
Resigned Laing, Caren Margaret Rachel as Director
31 January 2005
Resigned Evans, Heather as Secretary
31 January 2005
Resigned Laing, Nicholas Riddie as Director
1 January 2003
Appointed Laing, Caren Margaret Rachel as Director
26 June 1995
Appointed Evans, Heather as Secretary
26 June 1995
Appointed Laing, Nicholas Riddie as Director
26 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1995
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 52099
Former controllers (2)
6 April 2016
Ceased Martin Stuart Reed — Has significant influence or control
6 April 2016
Ceased John Scott Waddington — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ablemade Limited Owns 75–100% of shares
Brain Crown Buckley Limited Owns 75–100% of shares
Crown Buckley Limited Owns 75–100% of shares
Crown Brewery PLC Owns 75–100% of shares
Crown Buckley Taverns Limited Owns 75–100% of shares
Filbuk 313 Limited Owns 75–100% of shares
Laing Holdings Limited This company Owns 75–100% of shares
S.A. Brain & Company Ventures Limited Owns 75–100% of shares
S.A.B Property Company Limited Owns 75–100% of shares
The Bowl Inn Limited Owns 75–100% of shares
The Good Pub Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£50,000
Balance sheet detail
2025
Net Assets£50,000
Shareholder Funds£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company30 September 2025
27 April 2026Confirmation statement with no updates27 April 2026
6 August 2025Accounts for a dormant company30 September 2024
21 June 2025Confirmation statement with no updates27 April 2025
16 January 2025Termination of appointment of a secretary
Show all recent filings

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