121222 Holdco Limited

General information

Name:

121222 Holdco Ltd

Office Address:

C/o Mccarthy Tetrault 1 Angel Court 18th Floor EC2R 7HJ 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 3 years. Started with Companies House Reg No. 10787992 in 2017, it is located at C/o Mccarthy Tetrault 1 Angel Court, London EC2R 7HJ. 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 2018-12-31 and the latest confirmation statement was submitted on 2020-05-23.

There is a number of four directors leading this specific business at the current moment, namely Sally D., Anthony W., Neil C. and Peter S. who have been doing the directors responsibilities since November 2019. What is more, the director's duties are constantly assisted with by a secretary - Louis J., who was chosen by the business on 2017-07-31.

Company staff

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 29 May 2020

Anthony W.

Role: Director

Appointed: 30 May 2019

Latest update: 29 May 2020

Neil C.

Role: Director

Appointed: 13 December 2018

Latest update: 29 May 2020

Louis J.

Role: Secretary

Appointed: 31 July 2017

Latest update: 29 May 2020

Peter S.

Role: Director

Appointed: 31 July 2017

Latest update: 29 May 2020

People with significant control

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New director appointment on 2019/11/05. (AP01)
filed on: 12th, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
3
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