121222 Holdco Limited
Company Profile
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Unknown121222 Holdco Limited
10787992•Private Limited With Share Capital
15Th Floor 6 Bevis Marks, Bury Court, London, EC3A7BA
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Incorporated
24/05/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
45310
Risk
not scored
Company Overview
Registration, classification & business activity
121222 Holdco Limited (10787992) is a private limited with share capital incorporated on 24/05/2017 (8 years old) and registered in london, EC3A7BA. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Unknown
Incorporated 24/05/2017
EC3A7BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2024
Legacy
Category:Accounts
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Capital Redomination Of Shares
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Legacy
Category:Insolvency
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Resolution
Category:Resolution
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Resolution
Category:Resolution
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Resolution
Category:Resolution
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
15Th Floor 6 Bevis Marks, Bury Court, London, Ec3A 7Ba, EC3A7BARegistered
Related Companies
10
Contact
15Th Floor 6 Bevis Marks, Bury Court, London, EC3A7BA