Commercial Parts Uk Holdco Ltd

10832591

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 LONDON STREET, READING, RG1 4PN

Incorporated 23/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Speafi Secretarial Limited

secretary · Since 07/09/2017

BRITISH

Also on 246 other boards

Mr Kevan John Wooden

director · Since 03/09/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Andrew Hamilton

director · Since 11/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mrs Rachel Stokes

director · Since 20/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Persons with Significant Control

Lkq Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

T2 Birch Coppice Business Park, Danny Morson Way, Tamworth, B78 1SE

Reg: 02680212 · Companies House · Private Company Limited By Shares

Notified 11/07/2023

Former PSCs

Mr Sukhpal Singh Ahluwalia

Ceased 11/07/2023

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/07/2022Registered 19/07/2022

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 19/06/2020Registered 22/06/2020

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 07/12/2017Registered 07/12/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2017Registered 05/12/2017