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121222 Holdco Limited LONDON

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 4-year-old company is run by 4 directors and 1 secretary.
Director Mark E., appointed on 27 September 2021. Director Brian M., appointed on 30 June 2021. Director Helen S., appointed on 30 June 2021.
Moving on to secretaries, we can name: Max R., appointed on 30 August 2021.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
The last confirmation statement was sent on 2021-05-23 and the deadline for the next filing is 2022-06-06. Moreover, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

121222 Holdco Limited Address / Contact

Office Address C/o Mccarthy Tetrault 1 Angel Court
Office Address2 18th Floor
Town London
Post code EC2R 7HJ
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 5 years old
Account next due date Fri, 30th Sep 2022 (130 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 6th Jun 2022 (2022-06-06)
Last confirmation statement dated Sun, 23rd May 2021

Company staff

Mark E.

Position: Director

Appointed: 27 September 2021

Max R.

Position: Secretary

Appointed: 30 August 2021

Brian M.

Position: Director

Appointed: 30 June 2021

Helen S.

Position: Director

Appointed: 30 June 2021

Sally D.

Position: Director

Appointed: 05 November 2019

Anthony W.

Position: Director

Appointed: 30 May 2019

Resigned: 30 June 2021

Andre C.

Position: Director

Appointed: 13 December 2018

Resigned: 01 May 2019

Neil C.

Position: Director

Appointed: 13 December 2018

Resigned: 30 June 2021

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 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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director appointment on 2021/09/27.
filed on: 1st, October 2021 		Free Download (2 pages)

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