121222 HOLDCO LIMITED

Active London

Wholesale trade of motor vehicle parts and accessories

0 employees website.com
Wholesale trade of motor vehicle parts and accessories
1

121222 HOLDCO LIMITED

Wholesale trade of motor vehicle parts and accessories

Founded 24 May 2017 Active London, United Kingdom 0 employees website.com
Wholesale trade of motor vehicle parts and accessories
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Dec 2025 Next due 14 Jan 2027 7 months remaining
Net assets £0 £126M 2023 year on year
Total assets £0 £200M 2023 year on year
Total Liabilities £0 £74M 2023 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom

Full company profile for 121222 HOLDCO LIMITED (10787992), an active company based in London, United Kingdom. Incorporated 24 May 2017. Wholesale trade of motor vehicle parts and accessories. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Decreased by £386.00k (-100%)

Net Assets

N/A

Decreased by £125.87M (-100%)

Total Liabilities

N/A

Decreased by £73.96M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 37 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 9,879,985,901 Shares £192.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 20231£5.73m£5.73m
5 Oct 202289,000,000$89.00m$1
29 Sept 20207,329,477,900£73.29m£0.01
13 Sept 20182,461,508,000£24.62m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Pa Group Holdings Limited
100.0%
9,954,258,833
Lkq Corporation
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Uni-select Inc.

Ceased 26 Jun 2017

Ceased

Loiseau Bidco Limited

Ceased 22 Dec 2023

Ceased

Lkq Corporation

Ceased 25 Oct 2023

Ceased

Group Structure

Group Structure

ABBA HOLDCO LIMITED united kingdom
LOISEAU BIDCO LIMITED united kingdom
121222 HOLDCO LIMITED Current Company
121333 LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
9 Oct 2025AccountsAnnual accounts filed
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Dec 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Other

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

9 Oct 2025 Other

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

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 31 Dec 2025

Annual accounts filed

7 months ago on 9 Oct 2025

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

7 months ago on 9 Oct 2025

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

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025