121222 Holdco Limited in Bury Court LONDON

121222 Holdco Limited LONDON

121222 Holdco Limited is a private limited company registered at 15Th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. Incorporated on 2017-05-24, this 8-year-old company is run by 3 directors and 1 secretary.
Director Michael S., appointed on 31 July 2024. Director Stephen H., appointed on 25 October 2023. Director Sukhpal A., appointed on 25 October 2023.
Moving on to secretaries, we can name: Michael S., appointed on 31 July 2024.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
The last confirmation statement was sent on 2023-09-20 and the deadline for the next filing is 2024-10-04. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

121222 Holdco Limited Address / Contact

Office Address	15th Floor 6 Bevis Marks
Office Address2	Bury Court
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

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	8 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Michael S.

Position: Director

Appointed: 31 July 2024

Michael S.

Position: Secretary

Appointed: 31 July 2024

Stephen H.

Position: Director

Appointed: 25 October 2023

Sukhpal A.

Position: Director

Appointed: 25 October 2023

Zoe L.

Position: Director

Appointed: 25 October 2023

Resigned: 01 November 2023

Christopher H.

Position: Director

Appointed: 25 October 2023

Resigned: 01 November 2023

Sally D.

Position: Secretary

Appointed: 01 August 2023

Resigned: 31 July 2024

Steven G.

Position: Director

Appointed: 01 August 2023

Resigned: 08 December 2023

Sukhbir K.

Position: Director

Appointed: 12 January 2023

Resigned: 08 May 2024

Mark E.

Position: Director

Appointed: 27 September 2021

Resigned: 15 September 2022

Max R.

Position: Secretary

Appointed: 30 August 2021

Resigned: 01 August 2023

Helen M.

Position: Director

Appointed: 30 June 2021

Resigned: 15 March 2023

Brian M.

Position: Director

Appointed: 30 June 2021

Resigned: 01 August 2023

Sally D.

Position: Director

Appointed: 05 November 2019

Resigned: 31 July 2024

Anthony W.

Position: Director

Appointed: 30 May 2019

Resigned: 30 June 2021

Neil C.

Position: Director

Appointed: 13 December 2018

Resigned: 30 June 2021

Andre C.

Position: Director

Appointed: 13 December 2018

Resigned: 01 May 2019

Louis J.

Position: Secretary

Appointed: 31 July 2017

Resigned: 30 August 2021

Robert M.

Position: Director

Appointed: 31 July 2017

Resigned: 13 December 2018

Peter S.

Position: Director

Appointed: 31 July 2017

Resigned: 03 October 2020

Henry B.

Position: Director

Appointed: 24 May 2017

Resigned: 18 September 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Pa Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second entity in the persons with significant control register is Loiseau Bidco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lkq Corporation, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Pa Group Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Loiseau Bidco Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lkq Corporation

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 9th, September 2024	accounts	Free Download (36 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 9th, September 2024	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/12/31 filed on: 9th, September 2024	accounts	Free Download (19 pages)
AP03	New secretary appointment on 2024/07/31 filed on: 6th, August 2024	officers	Free Download (2 pages)
TM02	2024/07/31 - the day secretary's appointment was terminated filed on: 5th, August 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/07/31. filed on: 5th, August 2024	officers	Free Download (2 pages)
TM01	2024/07/31 - the day director's appointment was terminated filed on: 5th, August 2024	officers	Free Download (1 page)
TM01	2024/05/08 - the day director's appointment was terminated filed on: 9th, May 2024	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, December 2023	capital	Free Download (2 pages)
SH19	99.54 GBP is the capital in company's statement on 2023/12/22 filed on: 22nd, December 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2023	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/12/23 filed on: 22nd, December 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, December 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/12/23 filed on: 19th, December 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, December 2023	resolution	Free Download (1 page)
SH19	99.54 GBP is the capital in company's statement on 2023/12/19 filed on: 19th, December 2023	capital	Free Download (5 pages)
TM01	2023/12/08 - the day director's appointment was terminated filed on: 14th, December 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, November 2023	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, November 2023	resolution	Free Download (13 pages)
AP01	New director appointment on 2023/10/25. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/25. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/25. filed on: 2nd, November 2023	officers	Free Download (2 pages)
TM01	2023/11/01 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
TM01	2023/11/01 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/25. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2023	resolution	Free Download (3 pages)
SH01	98652588.33 GBP, 89000000.00 USD is the capital in company's statement on 2023/09/20 filed on: 22nd, September 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/08/01. filed on: 4th, August 2023	officers	Free Download (2 pages)
TM01	2023/08/01 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
TM02	2023/08/01 - the day secretary's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/08/01 filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	2023/03/15 - the day director's appointment was terminated filed on: 15th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/12. filed on: 18th, January 2023	officers	Free Download (2 pages)
CH01	On 2022/03/01 director's details were changed filed on: 20th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/07/30 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, October 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, October 2022	incorporation	Free Download (19 pages)
SH01	98652588.32 GBP, 89000000.00 USD is the capital in company's statement on 2022/10/05 filed on: 5th, October 2022	capital	Free Download (3 pages)
TM01	2022/09/15 - the day director's appointment was terminated filed on: 20th, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (21 pages)
CH01	On 2022/08/25 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/05/10. New Address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Previous address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England filed on: 10th, May 2022	address	Free Download (1 page)
AP01	New director appointment on 2021/09/27. filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (23 pages)
TM02	2021/08/30 - the day secretary's appointment was terminated filed on: 8th, September 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/30 filed on: 8th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/30. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 14th, July 2021	officers	Free Download (1 page)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 14th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 14th, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (25 pages)
SH01	98652588.32 GBP is the capital in company's statement on 2020/09/29 filed on: 8th, October 2020	capital	Free Download (3 pages)
TM01	2020/10/03 - the day director's appointment was terminated filed on: 8th, October 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2020	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2020	incorporation	Free Download (15 pages)
AP01	New director appointment on 2019/11/05. filed on: 12th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (21 pages)
CH01	On 2019/08/07 director's details were changed filed on: 3rd, September 2019	officers	Free Download (2 pages)
CH01	On 2019/08/07 director's details were changed filed on: 3rd, September 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/08/07. New Address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ. Previous address: C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom filed on: 7th, August 2019	address	Free Download (1 page)
CH01	On 2019/05/30 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/30. filed on: 3rd, June 2019	officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/13. filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	2018/09/18 - the day director's appointment was terminated filed on: 8th, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (11 pages)
SH01	25357809.32 GBP is the capital in company's statement on 2018/09/13 filed on: 17th, September 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, September 2018	capital	Free Download (4 pages)
SH19	742729.32 GBP is the capital in company's statement on 2018/09/10 filed on: 10th, September 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, September 2018	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/09/18 filed on: 10th, September 2018	insolvency	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (1 page)
SH01	74272932.00 GBP is the capital in company's statement on 2018/01/08 filed on: 23rd, May 2018	capital	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/08/04 filed on: 14th, August 2017	capital	Free Download (3 pages)
AP03	New secretary appointment on 2017/07/31 filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 1st, August 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 2017	incorporation	Free Download (24 pages)

121222 Holdco Limited LONDON

121222 Holdco Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

Stephen H.

Sukhpal A.

Zoe L.

Christopher H.

Sally D.

Steven G.

Sukhbir K.

Mark E.

Max R.

Helen M.

Brian M.

Sally D.

Anthony W.

Neil C.

Andre C.

Louis J.

Robert M.

Peter S.

Henry B.

People with significant control

Company filings

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