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Nom

John Laing Investments NZ Holdings Limited
Adresse
1 Kingsway
London
WC2B 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08121647 Show on Companies House
Statut de SociétéDissolved
Fondé27 juin 2012
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Colvin, Stuart Martin London Status: Active Notified: 07/07/2016 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Heemelaar, Johannes Petrus London Status: Active Notified: 27/06/2012 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Martin, Emily London Status: Active Notified: 08/05/2019 Role: Secretary
    Pieterse, Brett Johannes Theodorus London Status: Ceased Notified: 10/07/2015 Ceased: 07/07/2016 Occupation: Chartered Accountant Sa Role: Director Country of Residence: United Kingdom Nationality: British,South African