121222 Holdco Limited

10787992

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA

Incorporated 24/05/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Sukhpal Singh Ahluwalia

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Stephen James Horne

director · Since 25/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Michael Andrew Scott

secretary · Since 31/07/2024

Mr Michael Andrew Scott

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Pa Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15th Floor, 6, Bevis Marks, London, EC3A 7BA

Reg: 08137984 · Companies House · Limited By Shares

Notified 22/12/2023

Former PSCs

Uni-Select Inc.

Ceased 26/06/2017

Lkq Corporation

Ceased 25/10/2023

Loiseau Bidco Limited

Ceased 22/12/2023

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH

Created 08/12/2023Registered 15/12/2023

Charge

satisfied

NATIONAL BANK OF CANADA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 26/06/2020Registered 02/07/2020Satisfied 02/08/2023