121222 HOLDCO LIMITED
15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON EC3A 7BA- Active
- Private Limited Company
- Company No. 10787992
- Last Updated: 01 Mar 2024
Company Profile
121222 HOLDCO LIMITED was incorporated on Wednesday, May 24, 2017 as a Private Limited Company with registered address in LONDON. 121222 HOLDCO LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 7 years 9 months and 1 day.
| Name | 121222 HOLDCO LIMITED |
|---|---|
| Company number | 10787992 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pa Group Holdings Limited 6, Bevis Marks, Bury Court, EC3A 7BA |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Loiseau Bidco Limited Norwich Street, EC4A 1BD |
Dates: Wednesday, October 25, 2023 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lkq Corporation West Madison Street, Suite 2800, 60661 |
Dates: Friday, August 4, 2023 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uni-Select Inc. Boucherville, J4B 2X3 |
Dates: Wednesday, May 24, 2017 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 121222 HOLDCO LIMITED | 24 May 2017 |