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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

121333 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10788118

Founded24/05/2017

PurposeWholesale trade of motor vehicle parts and accessories

Address15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/05/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (48 events)

11/10/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

11/10/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

24/05/2017

Appointed Henry Buckley (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

121222 Holdco Limited

75–100% shares · 75–100% voting rights

Appointed: 24/05/2017

87.5%

Officers & directors

Michael Andrew Scott

Secretary

Appointed: 31/07/2024

—

Michael Andrew Scott

Director

Appointed: 31/07/2024

—

Stephen James Horne

Director

Appointed: 25/10/2023

—

Pritpal Singh Ahluwalia

Director

Appointed: 25/10/2023

—

Showing 1–5 of 22

1 / 5

Ownership Timeline (1 changes)

24/05/2017

Appointed 121222 Holdco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

15th Floor 6 Bevis Marks

Bury Court

London

EC3A 7BA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

31/12/2025

Audit exemption subsidiary accounts made up to 31 December 2024

11/10/2025

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Consolidated accounts of parent company for subsidiary company period ending 31/12/24

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11/10/2025

Registration of particulars of charge

25/06/2025

Confirmation statement

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

09/09/2024

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧HENDRY, Dean J FERGUSON, M RAY 🇬🇧MUNRO, Luke Gordon

121333 LIMITED