Laidlaw Holdings Limited

Company number: 06310081
Status: Active
Type: Private Limited Company
Incorporated: 11 Jul 2007
Nature of business: Activities of financial services holding companies

Registered office

Albany House
Claremont Lane
Esher
KT10 9FQ

Previous names

Laidlaw Holdings PLC (until 29 Dec 2011)

Officers

Name	Role	Appointed	Resigned
BEACH SECRETARIES LIMITED	Corporate-Secretary	11 Jul 2007	24 Sep 2007
BEACH SECRETARIES LIMITED	Corporate-Director	11 Jul 2007	24 Sep 2007
CROFT NOMINEES LIMITED	Corporate-Director	11 Jul 2007	24 Sep 2007
HACKWOOD SECRETARIES LIMITED	Corporate-Nominee-Secretary	24 Sep 2007	22 Apr 2010
HACKWOOD SECRETARIES LIMITED	Corporate-Secretary	22 Apr 2010	1 Jul 2010
KOPLIK, Marc Stephen	Director	27 Sep 2007	1 Feb 2016
RA COMPANY SECRETARIES LIMITED	Corporate-Secretary	14 Oct 2010	28 Feb 2022
TESEI, John	Director	1 Feb 2014	20 May 2024
REGAN, Hugh	Director	27 Sep 2007

Control

Name	Nature of control	Notified	Ceased
John Tesei	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£10,875,726	£154	1
31 Dec 2023	-£8,464,800	£606	2
31 Dec 2022	£59,361	£81	2
31 Dec 2021	£2,354,528	£390	2
31 Dec 2020	-£277,435	£448	2
31 Dec 2019	-£128,229	£57	2
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-

Connections

Controls

Laidlaw & Company (UK) Ltd (03870324)
Laidlaw & Company International Limited (06059026)

Directors’ other companies

REGAN, Hugh - Director at Laidlaw & Company International Limited

Registered address

400 companies are registered at this address - likely a registration agent.

Data