Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
John Laing Holdco Limited
- Incorporated
- 14 September 2006 (20 years)
- Previously known as
- Henderson Infrastructure Holdco Limited (until 28 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Dakwa, Kimberley
Secretary · Appointed 12 February 2026
Director · Appointed 17 April 2025
British
Born May 1978 (48)
Director · Appointed 6 April 2023
British
Born June 1981 (45)
Officer history (14 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica as Secretary
17 April 2025
17 April 2025
Appointed Evans, Jessica as Secretary
17 April 2025
11 May 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
9 May 2019
18 January 2019
Resigned Naylor, Philip as Secretary
29 March 2018
29 March 2018
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
28 January 2015
28 January 2015
27 January 2015
26 January 2015
26 January 2015
16 January 2015
Appointed Lewis, Maria as Secretary
16 January 2015
27 June 2012
18 April 2012
30 September 2010
16 March 2010
14 September 2006
14 September 2006
14 September 2006
14 September 2006
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. 05975300
Group structure 16 shown
Ownership group derived from the Companies House PSC register
John Laing Group Limited Owns 75–100% of shares
John Laing (Usa) Limited Owns 75–100% of shares
John Laing Holdco Limited This company Owns 75–100% of shares
John Laing Limited Owns 75–100% of shares
John Laing Projects & Developments Limited Owns 75–100% of shares
John Laing Services Limited Owns 75–100% of shares
RL Design Solutions Limited Owns 75–100% of shares
Laing Investments Management Services (Australia) Limited Owns 75–100% of shares
Laing Investments Management Services (Canada) Limited Owns 75–100% of shares
Laing Investments Management Services (Colombia) Limited Owns 75–100% of shares
Laing Investments Management Services (Netherlands) Limited Owns 75–100% of shares
Laing Investments Management Services (New Zealand) Limited Owns 75–100% of shares
Laing Investments Management Services (Spain) Limited Owns 75–100% of shares
Laing Investments Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Other filing | |||
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 21 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Change of details for a person with significant control |
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