DEFENCE SUPPORT (ST ATHAN) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Apr 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Andrew Stephen Pearson	Director	British	England	61	13 Mar 2019	Active
Guy Frederick Walker	Director	British	England	42	29 Aug 2013	Active
Hcp Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2018	Active

Shareholders

Shareholders (1)


Defence Support (st Athan) Holdings Limited	100.0%	10,000	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Defence Support (st Athan) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX ETHER BIDCO LIMITED british channel islands

AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent

JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent

AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent

KKR & CO. INC. united states of america

DEFENCE SUPPORT (ST ATHAN) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Feb 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Nov 2020	Capital	Statement by Directors	View(1 page)