Laird Asia Holdings Limited

Active07093607 Private limited company
Incorporated
2 December 2009 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Czech
Born January 1973 (53)
Director · Appointed 1 October 2025
British
Born March 1974 (52)
Officer history (16 former)
31 October 2025
Resigned Spence, David Robert as Director
1 October 2025
Appointed Sullivan, Stuart Paul as Director
1 October 2025
Resigned Oliver, Lisa Marie as Director
1 October 2025
Appointed Krausova, Sona as Director
4 May 2022
Resigned Reeve, Stephen as Director
29 April 2022
Appointed Oliver, Lisa Marie as Director
1 July 2021
Resigned Homer, Thomas Edward Timothy as Director
1 July 2021
Appointed Reeve, Stephen as Director
1 July 2021
Appointed Spence, David Robert as Director
1 July 2021
Resigned Ferguson, Kathryn Mary as Director
1 July 2021
Resigned Read, Michael John as Director
1 July 2021
Resigned Fussell, Christopher Mark as Director
30 June 2019
Appointed Ferguson, Kathryn Mary as Director
30 June 2019
Appointed Homer, Thomas Edward Timothy as Director
30 June 2019
Appointed Read, Michael John as Director
30 June 2019
Appointed Fussell, Christopher Mark as Director
30 June 2019
Resigned Dangerfield, Kevin Jeremy as Director
28 February 2019
Resigned Quinlan, Anthony James as Director
28 September 2018
Resigned Du Plessis, Jacobus Gerhardus as Director
17 October 2016
Appointed Dangerfield, Kevin Jeremy as Director
11 August 2016
Resigned Maw, Timothy Ian as Secretary
13 June 2016
Resigned Valibhai, Yasmin as Secretary
13 June 2016
Appointed Maw, Timothy Ian as Secretary
12 November 2015
Appointed Valibhai, Yasmin as Secretary
11 November 2015
Resigned Downie, Anne Marion as Secretary
11 November 2015
Resigned Downie, Anne Marion as Director
30 October 2015
Appointed Quinlan, Anthony James as Director
8 May 2015
Appointed Du Plessis, Jacobus Gerhardus as Director
8 May 2015
Resigned Silver, Jonathan Charles as Director
31 August 2013
Resigned Mcrae, Gary as Director
31 July 2013
Appointed Downie, Anne Marion as Director
2 December 2009
Appointed Silver, Jonathan Charles as Director
2 December 2009
Appointed Mcrae, Gary as Director
2 December 2009
Appointed Downie, Anne Marion as Secretary

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 Limited Company
Reg. no. Sc6373
Former controllers (1)
21 November 2019
Ceased Laird Overseas Holdings Limited — Owns 25–50% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates2 December 2025
31 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
Show all 93 filings

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