LKQ HOLDCO LIMITED
Other
General Information
NAME
LKQ HOLDCO LIMITED
COMPANY NUMBER
08740475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
21/10/2013
02/04/2016
RHINO HOLDCO LIMITED
BERKSHIRE
RG1 4QW
1 London Street
Reading
Berkshire
RG1 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2016 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 25/04/2016 | SPEAFI SECRETARIAL LIMITED (920686326) has left the board |
| 11/04/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LKQ HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LKQ HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LKQ HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 152 Past: 352 |
View Report |
|
21/10/2013 - Present (11 years and 1 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/10/2013 - Present (11 years and 1 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2016 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 25/04/2016 | SPEAFI SECRETARIAL LIMITED (920686326) has left the board |
| 11/04/2016 | Change in Reg. Office |
| 11/04/2016 | New Board Member Todd Gregory Cunningham (920217542) Appointed |
| 11/04/2016 | New Board Member John Sidney Quinn (920666703) Appointed |
| 11/04/2016 | New Company Secretary SPEAFI SECRETARIAL LIMITED (920686326) Appointed |
| 11/04/2016 | Hafiz Haneef Chagani (918264672) has left the board |
| 11/04/2016 | Nishant Nayyar (918432673) has left the board |
| 10/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Hafiz Haneef Chagani (918264672) Appointed |
| 17/07/2015 | Savvas Savvidis (918188143) has left the board |
| 19/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 21/01/2014 | New Board Member Nishant Nayyar (918432673) Appointed |
| 21/01/2014 | Frank Ehmer (918188142) has left the board |
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