COMMERCIAL PARTS UK HOLDCO LTD

Active - Accounts Filed

General Information

NAME
COMMERCIAL PARTS UK HOLDCO LTD

COMPANY NUMBER
10832591

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

INCORPORATION DATE
23/06/2017 (7 years and 4 months old)

WEBSITE
http://digraph.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 LONDON STREET, READING
BERKSHIRE
RG1 4PN

TRADING ADDRESSES

1 London Street
READING
RG1 4PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.3k

92.88%

NET WORTH

- £854.4k

85.47%

TOTAL LIABILITIES

£8.9M

52.54%

NET ASSETS

- £854.4k

61.89%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMMERCIAL PARTS JERSEY LTD	N/A	N/A
COMMERCIAL PARTS UK HOLDCO LTD	Active - Accounts Filed	View Report
DIGRAPH TRANSPORT SUPPLIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: Joseph Holsten (923982810) has left the board
Date: 01/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMMERCIAL PARTS UK HOLDCO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.3k

92.88%

NET WORTH

- £854.4k

85.47%

TOTAL LIABILITIES

£8.9M

52.54%

NET ASSETS

- £854.4k

61.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LKQ GROUP (UK) LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SPEAFI SECRETARIAL LIMITED 07/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 152 Past: 351	View Report
Kevan John Wooden 03/09/2021 - Present (3 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Annick Jourdenais 11/07/2023 - Present (1 years and 4 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
Andrew Hamilton 11/07/2023 - Present (1 years and 4 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 14 Past: 9	View Report
Sukhpal Singh Ahluwalia 23/06/2017 - Present (7 years and 4 months) 23/06/2017 - Present (7 years and 4 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COMMERCIAL PARTS JERSEY LTD	N/A	N/A
COMMERCIAL PARTS UK HOLDCO LTD	Active - Accounts Filed	View Report
DIGRAPH TRANSPORT SUPPLIES LIMITED	Non-Trading	View Report
DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: Joseph Holsten (923982810) has left the board
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 26/07/2023	Event: Sukhpal Singh Ahluwalia (903113111) has left the board
Date: 25/07/2023	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 21/07/2023	Event: Neil Graeme Brown (904977241) has left the board
Date: 21/07/2023	Event: James Rawson (923982746) has left the board
Date: 21/07/2023	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Board Member Kevan John Wooden (928919175) Appointed
Date: 10/11/2021	Event: New Board Member Kevan John Wooden (928919175) Appointed
Date: 10/11/2021	Event: New Board Member Kevan John Wooden (928919175) Appointed
Date: 10/11/2021	Event: New Board Member Kevan John Wooden (928919175) Appointed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 16/07/2020	Event: Lee Andrew Saywack (919567277) has left the board
Date: 08/07/2020	Event: New Board Member Lee Andrew Saywack (919567277) Appointed
Date: 08/07/2020	Event: Anthony Edward Michael Simler (906164774) has left the board
Date: 08/07/2020	Event: New Board Member Lee Andrew Saywack (919567277) Appointed
Date: 08/07/2020	Event: Anthony Edward Michael Simler (906164774) has left the board
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: Sukhbir Singh Kapoor (918947815) has left the board
Date: 15/10/2018	Event: John Quinn (923979744) has left the board
Date: 15/10/2018	Event: New Board Member Robert Louis Wagman (925135297) Appointed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 09/03/2018	Event: Andrew Mark Ludlow (910011001) has left the board
Date: 31/01/2018	Event: New Board Member Sukhbir Singh Kapoor (918947815) Appointed
Date: 18/01/2018	Event: Change in Reg. Office
Date: 08/11/2017	Event: New Board Member Joseph Holsten (923982810) Appointed
Date: 08/11/2017	Event: New Board Member James Rawson (923982746) Appointed
Date: 08/11/2017	Event: New Board Member John Quinn (923979744) Appointed
Date: 08/11/2017	Event: New Board Member Anthony Edward Michael Simler (906164774) Appointed
Date: 08/11/2017	Event: New Board Member Neil Graeme Brown (904977241) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: SPEAFI SECRETARIAL LIMITED (923825579) has left the board
Date: 11/10/2017	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 27/09/2017	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (923825579) Appointed
Date: 27/09/2017	Event: New Board Member Andrew Mark Ludlow (910011001) Appointed
Date: 28/06/2017	Event: New Annual Return filed

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COMMERCIAL PARTS UK HOLDCO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.3k

- £854.4k

£8.9M

- £854.4k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.3k

- £854.4k

£8.9M

- £854.4k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™