121222 Holdco Limited

General information

Name:

121222 Holdco Ltd

Office Address:

15th Floor 6 Bevis Marks Bury Court EC3A 7BA London

Number: 10787992

Incorporation date: 2017-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

121222 Holdco Limited has existed on the local market for 7 years. Started with Companies House Reg No. 10787992 in 2017, it is located at 15th Floor 6 Bevis Marks, London EC3A 7BA. The firm's classified under the NACE and SIC code 45310 meaning Wholesale trade of motor vehicle parts and accessories. The firm's latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-09-20.

There is a number of four directors leading this specific business at the current moment, namely Sukhpal A., Stephen H., Sukhbir K. and Sally D. who have been doing the directors responsibilities since October 2023. What is more, the director's duties are constantly assisted with by a secretary - Sally D., who was chosen by the business on 2023-08-01.

Company staff

Sukhpal A.

Role: Director

Appointed: 25 October 2023

Latest update: 26 March 2024

Stephen H.

Role: Director

Appointed: 25 October 2023

Latest update: 26 March 2024

Sally D.

Role: Secretary

Appointed: 01 August 2023

Latest update: 26 March 2024

Sukhbir K.

Role: Director

Appointed: 12 January 2023

Latest update: 26 March 2024

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pa Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6, Bevis Marks, Bury Court, EC3A 7BA and was registered as a PSC under the reg no 08137984.

Pa Group Holdings Limited
Address: 15th Floor 6, Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08137984
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Loiseau Bidco Limited
Address: 10 Norwich Street, London, EC4A 1BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15116827
Notified on 25 October 2023
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lkq Corporation
Address: 500 West Madison Street, Suite 2800, Chicago, Illinois, 60661, United States
Legal authority Delaware, United States
Legal form Corporation
Country registered United States
Place registered Delaware, United States (Listed On The Nasdaq)
Registration number 36-4215970
Notified on 4 August 2023
Ceased on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uni-Select Inc.
Address: 170 Boul Industriel Boucherville, Quebec, J4B 2X3, Canada
Legal authority Canada
Legal form Listed Corp Under Tsx
Country registered Quebec, Canada
Place registered Canada
Registration number New:1144728806
Notified on 24 May 2017
Ceased on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 27th, December 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
6
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