This company is commonly known as Commercial Parts Uk Holdco Ltd. The company was founded 6 years ago and was given the registration number 10832591. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | COMMERCIAL PARTS UK HOLDCO LTD |
|---|---|---|
| Company Number | : | 10832591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Street, Reading, Berkshire, RG1 4PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Street, Reading, United Kingdom, RG1 4PN | Corporate Secretary | 07 September 2017 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 11 July 2023 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 07 September 2017 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 11 July 2023 | Active |
| Lkq Euro Car Parts Ltd, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE | Director | 03 September 2021 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 23 June 2017 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 07 September 2017 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 21 December 2017 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 07 September 2017 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 07 September 2017 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 07 September 2017 | Active |
| 14a, Shouldham Street, London, England, W1H 5FJ | Director | 26 June 2020 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 07 September 2017 | Active |
| 1, London Street, Reading, RG1 4PN | Director | 25 September 2018 | Active |
| Lkq Group (Uk) Limited | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | T2 Birch Coppice Business Park, Danny Morson Way, Tamworth, England, B78 1SE |
| Nature of control | : |
|
| Mr Sukhpal Singh Ahluwalia | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | 1, London Street, Reading, RG1 4PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-09 | Capital | Capital name of class of shares. | Download |
| 2024-04-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-09 | Capital | Capital name of class of shares. | Download |
| 2024-04-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-09 | Capital | Capital name of class of shares. | Download |
| 2024-04-09 | Resolution | Resolution. | Download |
| 2024-04-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-08 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-10-27 | Incorporation | Memorandum articles. | Download |
| 2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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