LAING/GLADEDALE (ST SAVIOURS) LIMITED

Accounts Submitted 21 Aug 2017

Confirmation Statement Submitted 7 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Aileen Payne	Director	British	England	56	31 Jul 2015	Active
Philip Naylor	Secretary	Unknown	Unknown	—	4 Sept 2015	Active
Stuart Martin Colvin	Director	British	England	53	31 Oct 2016	Active

Shareholders

Shareholders (1)


Laing/gladedale (hastings) Holdings Limited	100.0%	1	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laing/gladedale (hastings) 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

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

S M STROUD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

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

AVANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AVANT HOMES GROUP NO.2 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

AVANT HOMES HOLDINGS 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

AVANT HOMES GROUP LIMITED united kingdom significant influence or control

AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent

KKR & CO. INC. united states of america

VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA MIDCO LIMITED united kingdom

LAING/GLADEDALE (ST SAVIOURS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Apr 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 Apr 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-12-07 with no updates	View(3 pages)
21 Aug 2017	Accounts	Annual accounts made up to 2016-12-31	View(12 pages)