COMMERCIAL PARTS UK HOLDCO LTD - READING


Company Profile Company Filings

Overview

COMMERCIAL PARTS UK HOLDCO LTD is a Private Limited Company from READING and has the status: Active.
COMMERCIAL PARTS UK HOLDCO LTD was incorporated 6 years ago on 23/06/2017 and has the registered number: 10832591. The accounts status is GROUP and accounts are next due on 30/09/2024.

COMMERCIAL PARTS UK HOLDCO LTD - READING

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON STREET
READING
BERKSHIRE
RG1 4PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2017-09-07 CURRENT
KEVAN JOHN WOODEN Sep 1966 British Director 2021-09-03 CURRENT
MRS ANNICK JOURDENAIS Jul 1969 Canadian Director 2023-07-11 CURRENT
JOSEPH HOLSTEN Jul 1952 American Director 2017-09-07 CURRENT
MR ANDREW HAMILTON Nov 1974 British Director 2023-07-11 CURRENT
MR ANTHONY EDWARD MICHAEL SIMLER May 1971 British Director 2017-09-07 UNTIL 2020-06-26 RESIGNED
MR ROBERT LOUIS WAGMAN Jul 1964 American Director 2018-09-25 UNTIL 2020-12-10 RESIGNED
LEE ANDREW SAYWACK Nov 1986 British Director 2020-06-26 UNTIL 2020-06-26 RESIGNED
JAMES RAWSON Aug 1973 British Director 2017-09-07 UNTIL 2023-07-11 RESIGNED
JOHN QUINN Nov 1958 Canadian Director 2017-09-07 UNTIL 2018-09-25 RESIGNED
MR ANDREW MARK LUDLOW Apr 1965 British Director 2017-09-07 UNTIL 2017-12-04 RESIGNED
MR SUKHBIR SINGH KAPOOR Apr 1963 British Director 2017-12-21 UNTIL 2019-03-24 RESIGNED
MR NEIL GRAEME BROWN Jan 1959 British Director 2017-09-07 UNTIL 2023-07-11 RESIGNED
MR SUKHPAL SINGH AHLUWALIA Oct 1958 British Director 2017-06-23 UNTIL 2023-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euro Car Parts Limited 2023-07-11 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sukhpal Singh Ahluwalia 2017-06-23 - 2023-07-11 10/1958 Reading   Berkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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