121222 Holdco Limited is a private limited company registered at C/O Mccarthy Tetrault 1 Angel Court, 18Th Floor, London EC2R 7HJ. Incorporated on 2017-05-24, this 3-year-old company is run by 3 directors and 1 secretary.
Director Sally D., appointed on 05 November 2019. Director Anthony W., appointed on 30 May 2019. Director Neil C., appointed on 13 December 2018.
Moving on to secretaries, we can name: Louis J., appointed on 31 July 2017.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
The last confirmation statement was sent on 2020-05-23 and the deadline for the next filing is 2021-06-06. Moreover, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.
| Office Address | C/o Mccarthy Tetrault 1 Angel Court |
| Office Address2 | 18th Floor |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 10787992 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 30th Sep 2021 (146 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 6th Jun 2021 (2021-06-06) |
| Last confirmation statement dated | Sat, 23rd May 2020 |
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 13 December 2018
Position: Secretary
Appointed: 31 July 2017
The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Uni-Select Inc. from Quebec, Canada. This PSC is categorised as "a listed corp under tsx", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Uni-Select Inc.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 |
accounts | Free Download (25 pages) |
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