S & J Laing Holdings Limited

General information

Name:

S & J Laing Holdings Ltd

Office Address:

B3 Kingfisher House Team Valley NE11 0JQ Gateshead

Number: 09900136

Incorporation date: 2015-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Gateshead registered with number: 09900136. It was established in 2015. The headquarters of this firm is situated at B3 Kingfisher House Team Valley. The zip code is NE11 0JQ. S & J Laing Holdings Limited was listed 3 years ago as Welltherm Holdings. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were filed.

At the moment, the directors enumerated by this limited company include: Jason L. chosen to lead the company nine years ago and Susan L. chosen to lead the company on 2015-12-03.

Executives with significant control over the firm are: Jason L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • S & J Laing Holdings Limited 2021-10-06
  • Welltherm Holdings Limited 2015-12-03

Financial data based on annual reports

Company staff

Jason L.

Role: Director

Appointed: 03 December 2015

Latest update: 28 March 2024

Susan L.

Role: Director

Appointed: 03 December 2015

Latest update: 28 March 2024

People with significant control

Jason L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-03
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation
Free Download
New registered office address Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP. Change occurred on November 14, 2023. Company's previous address: B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ England. (AD01)
filed on: 14th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

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