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121333 Limited
10788118
active
Private Limited Company
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
45310
Wholesale trade of motor vehicle parts and accessoriesOfficers
Mr Stephen James Horne
director · Since 25/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
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
Also on 15 other boards
Persons with Significant Control
121222 Holdco Limited
75–100% shares
75–100% votes
Reg: 10787992 · United Kingdom · Private Company Limited
Notified 24/05/2017
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