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Nom

121222 Holdco Limited
Adresse
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10787992 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pa Group Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 08137984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lkq Corporation Status: Ceased Notified: 04/08/2023 Ceased: 25/10/2023 Companies House Number: 00000036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Loiseau Bidco Limited Status: Ceased Notified: 25/10/2023 Ceased: 22/12/2023 Companies House Number: 15116827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Uni-Select Inc. Status: Ceased Notified: 24/05/2017 Ceased: 26/06/2017 Companies House Number: New:1144728806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Ahluwalia, Sukhpal Singh Bury Court, London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dowling, Sally Anne Bury Court, London, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dowling, Sally Anne Bury Court, London, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary
    Horne, Stephen James London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kapoor, Sukhbir Singh Bury Court, London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Croxson, Neil Michael 18th Floor, London, England Status: Ceased Notified: 13/12/2018 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Steven Christopher Bury Court, London, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 08/12/2023 Date of Birth: 08/1983 Occupation: Managing Director, Branch Sales & Operat, Managing Director, Branch Sales & Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Hanna, Christopher Stewart 33 Gutter Lane, London, England Status: Ceased Notified: 25/10/2023 Ceased: 01/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Lai, Zoe Cheuk Yee 33 Gutter Lane, London, England Status: Ceased Notified: 25/10/2023 Ceased: 01/11/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Sephton, Peter Charles 18th Floor, London, England Status: Ceased Notified: 31/07/2017 Ceased: 03/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 121333 Limited Status: Active Notified: 24/05/2017 Companies House Number: 10788118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •