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121222 HOLDCO LIMITED
Person with Significant Control

121222 HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company Name121222 HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10787992
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 121222 HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6, Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    		Dec 22, 2023
    6, Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08137984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Oct 25, 2023
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15116827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lkq Corporation
    West Madison Street
    Suite 2800
    60661 Chicago
    500
    Illinois
    United States
    		Aug 04, 2023
    West Madison Street
    Suite 2800
    60661 Chicago
    500
    Illinois
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware, United States (Listed On The Nasdaq)
    Registration Number36-4215970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Uni-Select Inc.
    Boucherville
    J4B 2X3 Quebec
    170 Boul Industriel
    Canada
    		May 24, 2017
    Boucherville
    J4B 2X3 Quebec
    170 Boul Industriel
    Canada
    		Yes
    Legal FormListed Corp Under Tsx
    Country RegisteredQuebec, Canada
    Legal AuthorityCanada
    Place RegisteredCanada
    Registration NumberNew:1144728806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0