121222 HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 10787992 |
| Category | Private Limited Company |
| Incorporated | 24 May 2017 |
| Age | 7 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
121222 HOLDCO LIMITED is an active private limited company with number 10787992. It was incorporated 7 years, 10 days ago, on 24 May 2017. The company address is 15th Floor 6 Bevis Marks 15th Floor 6 Bevis Marks, London, EC3A 7BA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukhbir Singh Kapoor
Termination date: 2024-05-08
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Resolution
Date: 03 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 27 Dec 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Dec 2023
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Loiseau Bidco Limited
Cessation date: 2023-12-22
Documents
Notification of a person with significant control
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pa Group Holdings Limited
Notification date: 2023-12-22
Documents
Legacy
Date: 22 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Capital
Type: SH19
Capital : 99.542588 GBP
Date: 2023-12-22
Documents
Legacy
Date: 22 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/23
Documents
Resolution
Date: 22 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Capital
Type: SH19
Capital : 99.542588 GBP
Date: 2023-12-19
Documents
Capital redomination of shares
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH14
Date: 2023-12-18
Capital : 187,652,588.33 GBP
Documents
Resolution
Date: 19 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/23
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2023
Action Date: 08 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-08
Charge number: 107879920002
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-08
Officer name: Steven Christopher Gray
Documents
Resolution
Date: 11 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Nov 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lkq Corporation
Cessation date: 2023-10-25
Documents
Notification of a person with significant control
Date: 06 Nov 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Loiseau Bidco Limited
Notification date: 2023-10-25
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Stewart Hanna
Termination date: 2023-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Cheuk Yee Lai
Termination date: 2023-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-25
Officer name: Mr Christopher Stewart Hanna
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhpal Singh Ahluwalia
Appointment date: 2023-10-25
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-25
Officer name: Mr Stephen James Horne
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-25
Officer name: Ms Zoe Cheuk Yee Lai
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 30 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Capital allotment shares
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-20
Capital : 98,652,588.33 GBP
Documents
Confirmation statement with updates
Date: 25 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Notification of a person with significant control
Date: 25 Aug 2023
Action Date: 04 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-08-04
Psc name: Lkq Corporation
Documents
Withdrawal of a person with significant control statement
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-08-24
Documents
Appoint person director company with name date
Date: 04 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Christopher Gray
Appointment date: 2023-08-01
Documents
Appoint person secretary company with name date
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sally Anne Dowling
Appointment date: 2023-08-01
Documents
Termination secretary company with name termination date
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-01
Officer name: Max Thelonious Rogan
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Floyd Mcmanus
Termination date: 2023-08-01
Documents
Mortgage satisfy charge full
Date: 02 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107879920001
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Mary Molloy
Termination date: 2023-03-15
Documents
Second filing of confirmation statement with made up date
Date: 27 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-12
Officer name: Mr Sukhbir Singh Kapoor
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 20 Dec 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Helen Mary Molloy
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-30
Officer name: Brian Floyd Mcmanus
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Capital
Type: SH01
Capital : 98,652,588.32 GBP
Date: 2022-10-05
Documents
Resolution
Date: 05 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Eburne
Termination date: 2022-09-15
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Mary Semmens
Change date: 2022-08-25
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
New address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Change date: 2022-05-10
Old address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-27
Officer name: Mark Andrew Eburne
Documents
Accounts with accounts type full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 08 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-30
Officer name: Mr Max Thelonious Rogan
Documents
Termination secretary company with name termination date
Date: 08 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louis Juneau
Termination date: 2021-08-30
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Helen Mary Semmens
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Floyd Mcmanus
Appointment date: 2021-06-30
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Neil Michael Croxson
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Anthony Brent Windom
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 03 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-03
Officer name: Peter Charles Sephton
Documents
Capital allotment shares
Date: 08 Oct 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH01
Capital : 98,652,588.32 GBP
Date: 2020-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107879920001
Charge creation date: 2020-06-26
Documents
Resolution
Date: 12 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-05
Officer name: Mrs Sally Ann Dowling
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing of director appointment with name
Date: 17 Sep 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Anthony Brent Windom
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Charles Sephton
Change date: 2019-08-07
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Michael Croxson
Change date: 2019-08-07
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
Old address: C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom
Change date: 2019-08-07
New address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-30
Officer name: Mr Brent Windom
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Michael Croxson
Change date: 2019-05-30
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Charles Sephton
Change date: 2019-05-30
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Courville
Termination date: 2019-05-01
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr André Courville
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Robert Molenaar
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Croxson
Appointment date: 2018-12-13
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Buckley
Termination date: 2018-09-18
Documents
Accounts with accounts type small
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 17 Sep 2018
Action Date: 13 Sep 2018
Category: Capital
Type: SH01
Capital : 25,357,809.32 GBP
Date: 2018-09-13
Documents
Legacy
Date: 10 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH19
Capital : 742,729.32 GBP
Date: 2018-09-10
Documents
Legacy
Date: 10 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/09/18
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Capital allotment shares
Date: 23 May 2018
Action Date: 08 Jan 2018
Category: Capital
Type: SH01
Capital : 74,272,932 GBP
Date: 2018-01-08
Documents
Legacy
Date: 03 Apr 2018
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr henry buckley
Documents
Second filing capital allotment shares
Date: 29 Aug 2017
Action Date: 04 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-04
Capital : 70,000,001 GBP
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 04 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-04
Capital : 1 GBP
Documents
Notification of a person with significant control statement
Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
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