EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Laing/Gladedale (Hastings) Holdings Limited
Address
1 Kingsway
London
WC2B 6AN
VAT ID no VAT ID available
Company No. 06273782 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dwsco 2701 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Avant Estates Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB John Laing Projects & Developments (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04252518 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Nault-Cloutier, Marie-Eve London Status: Active Notified: 27/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Pegg, Timothy Melvyn Durkar, Wakefield, England Status: Active Notified: 25/01/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradbury, David Richard London Status: Ceased Notified: 06/04/2023 Ceased: 27/11/2023 Date of Birth: 02/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Gaffney, David Status: Ceased Notified: 13/07/2007 Ceased: 15/07/2010 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gledhill, Jeremy Lee London, United Kingdom Status: Ceased Notified: 20/10/2020 Ceased: 13/12/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Laing/Gladedale (Hastings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06269401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •