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121222 HOLDCO LIMITED

Company number 10787992

Persons with significant control: 1 active person with significant control / 0 active statements

Pa Group Holdings Limited Active

Correspondence address
15th Floor, 6, Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Notified on
22 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08137984
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Loiseau Bidco Limited Ceased

Correspondence address
10 Norwich Street, London, United Kingdom, EC4A 1BD
Notified on
25 October 2023
Ceased on
22 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
15116827
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lkq Corporation Ceased

Correspondence address
500 West Madison Street, Suite 2800, Chicago, Illinois, United States, 60661
Notified on
4 August 2023
Ceased on
25 October 2023
Governing law
Legal form
Place registered
Delaware, United States (Listed On The Nasdaq)
Registration number
36-4215970
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Uni-Select Inc. Ceased

Correspondence address
170 Boul Industriel, Boucherville, Quebec, Canada, J4B 2X3
Notified on
24 May 2017
Ceased on
26 June 2017
Governing law
Legal form
Place registered
Canada
Registration number
New:1144728806
Incorporated in
Quebec, Canada
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 June 2017
Withdrawn on
4 August 2023