# Laidlaw Holdings Limited

## Details

- **Company number:** [06310081](https://find-and-update.company-information.service.gov.uk/company/06310081)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2007
- **Registered office:** ALBANY HOUSE, CLAREMONT LANE, ESHER, KT10 9FQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |




## Controls

- [Laidlaw & Company (UK) Ltd](/company/03870324) (03870324)
- [Laidlaw & Company International Limited](/company/06059026) (06059026)



## Directors' other companies

- [REGAN, Hugh](/person/7068175) - director at [Laidlaw & Company International Limited](/company/06059026)



## Registered address

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