Commercial Parts Uk Holdco Ltd. Head office in Reading. Check Director.

Commercial Parts Uk Holdco Ltd, Reading

Commercial Parts Uk Holdco Ltd is a private limited company. Situated at 1 London Street, Reading RG1 4PN, the above-mentioned 6 years old enterprise was incorporated on 2017-06-23 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
4 directors can be found in this company: Andrew H. (appointed on 11 July 2023), Annick J. (appointed on 11 July 2023), Kevan W. (appointed on 03 September 2021).

About
Name: Commercial Parts Uk Holdco Ltd
Number: 10832591
Incorporation date: 2017-06-23
End of financial year: 31 December


Address:	1 London Street Reading RG1 4PN
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Euro Car Parts Limited

11 July 2023

Address	T2 Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, B78 1SE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02680212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sukhpal A.

23 June 2017 - 11 July 2023

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The target date for Commercial Parts Uk Holdco Ltd confirmation statement filing is 2024-07-06. The previous confirmation statement was submitted on 2023-06-22. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Euro Car Parts Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Danny Morson Way, Dordon, B78 1SE Tamworth. Sukhpal A. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (42 pages)
MA	Articles and Memorandum of Association filed on: 27th, October 2023 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2023 \| resolution	Free Download (1 page)
AP01	New director was appointed on 11th July 2023 filed on: 21st, July 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 11th July 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 11th July 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, January 2023 \| accounts	Free Download (43 pages)
MR01	Registration of charge 108325910004, created on 15th July 2022 filed on: 19th, July 2022 \| mortgage	Free Download (16 pages)
CH01	On 30th June 2022 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 6th May 2022 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd September 2021 filed on: 6th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 16th, April 2021 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 16th, April 2021 \| accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 10th December 2020 filed on: 24th, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, February 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2021 \| incorporation	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 28th, January 2021 \| incorporation	Free Download (32 pages)
TM01	Director's appointment terminated on 26th June 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th June 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108325910003, created on 19th June 2020 filed on: 22nd, June 2020 \| mortgage	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 22nd June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 24th March 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th September 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 22nd June 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, May 2018 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, May 2018 \| resolution	Free Download (34 pages)
TM01	Director's appointment terminated on 4th December 2017 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2017 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 London Street Reading Berks W1U 6TQ on 16th January 2018 to 1 London Street Reading Berkshire RG1 4PN filed on: 16th, January 2018 \| address	Free Download (2 pages)
MR01	Registration of charge 108325910002, created on 7th December 2017 filed on: 7th, December 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 108325910001, created on 30th November 2017 filed on: 5th, December 2017 \| mortgage	Free Download (8 pages)
AP01	New director was appointed on 7th September 2017 filed on: 6th, November 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th September 2017 filed on: 6th, November 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th September 2017 filed on: 6th, November 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th September 2017 filed on: 6th, November 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th September 2017 filed on: 6th, November 2017 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 7th September 2017: 100000.00 GBP filed on: 27th, September 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, September 2017 \| resolution	Free Download (32 pages)
AP04	On 7th September 2017, company appointed a new person to the position of a secretary filed on: 25th, September 2017 \| officers	Free Download (3 pages)
AD01	Change of registered address from 88 Baker Street London W1U 6TQ United Kingdom on 25th September 2017 to 1 London Street Reading Berks W1U 6TQ filed on: 25th, September 2017 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2018 to 31st December 2017 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 7th September 2017 filed on: 25th, September 2017 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, June 2017 \| incorporation	Free Download (10 pages)

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