121222 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
121222 HOLDCO LIMITED
COMPANY NUMBER
10787992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
24/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
EC3A 7BA
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 |
|---|---|---|
| 9332065 CANADA INC | N/A | N/A |
| 121222 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| 121333 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary Michael Andrew Scott (932583562) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201408) has left the board |
Credit Risk Overview
Want to learn more about 121222 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 121222 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 121222 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 15 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary Michael Andrew Scott (932583562) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201408) has left the board |
| 07/08/2024 | Sally Anne Dowling (910791288) has left the board |
| 07/08/2024 | New Board Member Michael Andrew Scott (920388954) Appointed |
| 13/05/2024 | Sukhbir Singh Kapoor (918947815) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Steven Christopher Gray (931205038) has left the board |
| 06/11/2023 | New Board Member Stephen James Horne (925635236) Appointed |
| 06/11/2023 | New Board Member Sukhpal Singh Ahluwalia (931546092) Appointed |
| 10/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Steven Christopher Gray (931205038) Appointed |
| 07/08/2023 | Max Thelonious Rogan (928705218) has left the board |
| 07/08/2023 | Brian Floyd McManus (928525947) has left the board |
| 07/08/2023 | New Company Secretary Sally Anne Dowling (931201408) Appointed |
| 17/03/2023 | Helen Mary Molloy (928517305) has left the board |
| 20/01/2023 | New Board Member Sukhbir Singh Kapoor (918947815) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Mark Andrew Eburne (928801543) Appointed |
| 05/10/2021 | New Board Member Mark Andrew Eburne (928789844) Appointed |
| 05/10/2021 | New Board Member Mark Andrew Eburne (928801543) Appointed |
| 05/10/2021 | New Board Member Mark Andrew Eburne (928789844) Appointed |
| 25/09/2021 | New Accounts filed |
| 10/09/2021 | Louis Juneau (923623264) has left the board |
| 10/09/2021 | New Company Secretary Max Thelonious Rogan (928705218) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 12/10/2020 | Peter Charles Sephton (905931904) has left the board |
| 11/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Sally Ann Dowling (910791288) Appointed |
| 10/10/2019 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Board Member Brent Anthony Windom (925924515) Appointed |
| 19/06/2019 | Brent Windom (925910027) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Brent Windom (925910027) Appointed |
| 16/05/2019 | Andre Courville (925358814) has left the board |
| 31/12/2018 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 31/12/2018 | Neil Croxson (925365718) has left the board |
| 31/12/2018 | New Board Member Andre Courville (925358814) Appointed |
| 31/12/2018 | Andre Courville (925366521) has left the board |
| 24/12/2018 | New Board Member Neil Croxson (925365718) Appointed |
| 24/12/2018 | Robert Molenaar (920178127) has left the board |
| 24/12/2018 | New Board Member Andre Courville (925366521) Appointed |
| 10/10/2018 | Henry Buckley (923697719) has left the board |
| 05/10/2018 | New Accounts filed |
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