121222 HOLDCO LIMITED

Q: What is the latest filing for 121222 HOLDCO LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

24/05/2017

Size

Audit Exemption Subsidiary

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2017)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

25/06/2025

Registration of charge 107879920003, created on 2025-06-20

View PDF (79 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

09/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

06/08/2024

Appointment of Michael Andrew Scott as a secretary on 2024-07-31

View PDF (2 pages)

05/08/2024

Appointment of Mr Michael Andrew Scott as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31

View PDF (1 pages)

05/08/2024

Termination of appointment of Sally Anne Dowling as a director on 2024-07-31

View PDF (1 pages)

09/05/2024

Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

03/01/2024

Resolutions

View PDF (1 pages)

27/12/2023

Change of share class name or designation

View PDF (2 pages)

27/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Solvency Statement dated 21/12/23

View PDF (1 pages)

22/12/2023

Statement by Directors

View PDF (3 pages)

22/12/2023

Statement of capital on 2023-12-22

View PDF (5 pages)

22/12/2023

Statement by Directors

View PDF (3 pages)

22/12/2023

Cessation of Loiseau Bidco Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

22/12/2023

Notification of Pa Group Holdings Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

19/12/2023

Solvency Statement dated 18/12/23

View PDF (1 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Redenomination of shares. Statement of capital 2023-12-18

View PDF (6 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (5 pages)

15/12/2023

Registration of charge 107879920002, created on 2023-12-08

View PDF (40 pages)

14/12/2023

Termination of appointment of Steven Christopher Gray as a director on 2023-12-08

View PDF (1 pages)

11/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (11 pages)

08/11/2023

Resolutions

View PDF (13 pages)

06/11/2023

Notification of Loiseau Bidco Limited as a person with significant control on 2023-10-25

View PDF (2 pages)

06/11/2023

Cessation of Lkq Corporation as a person with significant control on 2023-10-25

View PDF (1 pages)

02/11/2023

Appointment of Ms Zoe Cheuk Yee Lai as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

Appointment of Mr Stephen James Horne as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

Appointment of Mr Sukhpal Singh Ahluwalia as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

Appointment of Mr Christopher Stewart Hanna as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

Termination of appointment of Zoe Cheuk Yee Lai as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Christopher Stewart Hanna as a director on 2023-11-01

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/09/2023

Resolutions

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (6 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (3 pages)

25/08/2023

Notification of Lkq Corporation as a person with significant control on 2023-08-04

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

24/08/2023

Withdrawal of a person with significant control statement on 2023-08-24

View PDF (2 pages)

04/08/2023

Appointment of Steven Christopher Gray as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Sally Anne Dowling as a secretary on 2023-08-01

View PDF (2 pages)

02/08/2023

Satisfaction of charge 107879920001 in full

View PDF (1 pages)

15/03/2023

Termination of appointment of Helen Mary Molloy as a director on 2023-03-15

View PDF (1 pages)

27/02/2023

Second filing of Confirmation Statement dated 2022-12-31

View PDF (4 pages)

18/01/2023

Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-01-12

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

20/12/2022

Director's details changed for Helen Mary Molloy on 2022-03-01

View PDF (2 pages)

19/12/2022

Director's details changed for Brian Floyd Mcmanus on 2022-07-30

View PDF (2 pages)

17/10/2022

Resolutions

View PDF (2 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

05/10/2022

Resolutions

View PDF (3 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

20/09/2022

Termination of appointment of Mark Andrew Eburne as a director on 2022-09-15

View PDF (1 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

25/08/2022

Director's details changed for Helen Mary Semmens on 2022-08-25

View PDF (2 pages)

10/05/2022

Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 2022-05-10

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Mark Andrew Eburne as a director on 2021-09-27

View PDF (2 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/09/2021

Appointment of Mr Max Thelonious Rogan as a secretary on 2021-08-30

View PDF (2 pages)

08/09/2021

Termination of appointment of Louis Juneau as a secretary on 2021-08-30

View PDF (1 pages)

14/07/2021

Appointment of Helen Mary Semmens as a director on 2021-06-30

View PDF (2 pages)

14/07/2021

Appointment of Brian Floyd Mcmanus as a director on 2021-06-30

View PDF (2 pages)

14/07/2021

Termination of appointment of Neil Michael Croxson as a director on 2021-06-30

View PDF (1 pages)

14/07/2021

Termination of appointment of Anthony Brent Windom as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

08/10/2020

Termination of appointment of Peter Charles Sephton as a director on 2020-10-03

View PDF (1 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

02/07/2020

Registration of charge 107879920001, created on 2020-06-26

View PDF (72 pages)

12/06/2020

Resolutions

View PDF (4 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (15 pages)

05/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

12/11/2019

Appointment of Mrs Sally Ann Dowling as a director on 2019-11-05

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/09/2019

Second filing for the appointment of Anthony Brent Windom as a director

View PDF (6 pages)

03/09/2019

Director's details changed for Mr Peter Charles Sephton on 2019-08-07

View PDF (2 pages)

03/09/2019

Director's details changed for Mr Neil Michael Croxson on 2019-08-07

View PDF (2 pages)

07/08/2019

Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 2019-08-07

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

03/06/2019

Appointment of Mr Brent Windom as a director on 2019-05-30

View PDF (3 pages)

03/06/2019

Director's details changed for Mr Neil Michael Croxson on 2019-05-30

View PDF (2 pages)

03/06/2019

Director's details changed for Mr Peter Charles Sephton on 2019-05-30

View PDF (2 pages)

14/05/2019

Termination of appointment of Andre Courville as a director on 2019-05-01

View PDF (1 pages)

20/12/2018

Appointment of Mr André Courville as a director on 2018-12-13

View PDF (2 pages)

20/12/2018

Termination of appointment of Robert Molenaar as a director on 2018-12-13

View PDF (1 pages)

20/12/2018

Appointment of Mr Neil Croxson as a director on 2018-12-13

View PDF (2 pages)

08/10/2018

Termination of appointment of Henry Buckley as a director on 2018-09-18

View PDF (1 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

10/09/2018

Statement by Directors

View PDF (4 pages)

10/09/2018

Statement of capital on 2018-09-10

View PDF (3 pages)

10/09/2018

Solvency Statement dated 05/09/18

View PDF (4 pages)

10/09/2018

Resolutions

View PDF (3 pages)

31/07/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (4 pages)

03/04/2018

Correction of a Director's date of birth incorrectly stated on incorporation / mr henry buckley

View PDF (2 pages)

29/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-08-04

View PDF (7 pages)

14/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (4 pages)

08/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/08/2017

Cessation of Uni-Select Inc. as a person with significant control on 2017-06-26

View PDF (1 pages)

01/08/2017

Appointment of Mr Robert Molenaar as a director on 2017-07-31

View PDF (2 pages)

01/08/2017

Appointment of Mr Louis Juneau as a secretary on 2017-07-31

View PDF (2 pages)

01/08/2017

Appointment of Mr Peter Charles Sephton as a director on 2017-07-31

View PDF (2 pages)

24/05/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

121222 HOLDCO LIMITED has not submitted financial statements

121222 HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 121222 HOLDCO LIMITED

121222 HOLDCO LIMITED is an Active company incorporated on 24/05/2017 with the registered office located at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 121222 HOLDCO LIMITED?

121222 HOLDCO LIMITED is currently Active. It was registered on 24/05/2017 .

Where is 121222 HOLDCO LIMITED located?

121222 HOLDCO LIMITED is registered at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA.

What does 121222 HOLDCO LIMITED do?

121222 HOLDCO LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for 121222 HOLDCO LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with no updates.