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121222 HOLDCO LIMITED

Active
10787992·incorporated 2017-05-24

121222 HOLDCO LIMITED is an active UK private limited company, incorporated on 24 May 2017 at Companies House (number 10787992; OpenRegistry canonical ID GB-10787992-121222-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-24
Registered Address
15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 121222 HOLDCO LIMITED

Filings

Check filing history of 121222 HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

121222 HOLDCO LIMITED has 1 person with significant control on file:

  • Pa Group Holdings Limited (England And Wales reg. 08137984). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Uni-Select Inc. (Quebec, Canada reg. New:1144728806). Notified 2017-05-24. Ceased 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Loiseau Bidco Limited (United Kingdom reg. 15116827). Notified 2023-10-25. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lkq Corporation (United States reg. 36-4215970). Notified 2023-08-04. Ceased 2023-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-26. Ceased 2023-08-04.

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10787992.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.