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121222 HOLDCO LIMITED (10787992)

121222 HOLDCO LIMITED (10787992) is an active UK company. incorporated on 24 May 2017. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45310). 121222 HOLDCO LIMITED has been registered for 8 years.

Company Number
10787992
Status
active
Type
ltd
Incorporated
24 May 2017
Age
8 years
Address
15th Floor 6 Bevis Marks, London, EC3A 7BA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45310)
SIC Codes
45310

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121222 HOLDCO LIMITED

121222 HOLDCO LIMITED is an active company incorporated on 24 May 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). 121222 HOLDCO LIMITED was registered 8 years ago.(SIC: 45310)

Status

active

Active since 8 years ago

Company No

10787992

LTD Company

Age

8 Years

Incorporated 24 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

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

Previous Addresses

C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
From: 7 August 2019To: 10 May 2022
C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom
From: 24 May 2017To: 7 August 2019
Timeline

47 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Director Joined
Jul 17
Director Joined
Jul 17
Owner Exit
Aug 17
Funding Round
Aug 17
Funding Round
May 18
Capital Update
Sept 18
Funding Round
Sept 18
Director Left
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
May 19
Director Joined
Jun 19
Director Joined
Nov 19
Loan Secured
Jul 20
Director Left
Oct 20
Funding Round
Oct 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Sept 21
Director Left
Sept 22
Funding Round
Oct 22
Director Joined
Jan 23
Director Left
Mar 23
Loan Cleared
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Funding Round
Sept 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Owner Exit
Nov 23
Director Left
Dec 23
Loan Secured
Dec 23
Capital Update
Dec 23
Owner Exit
Dec 23
Capital Update
Dec 23
Director Left
May 24
Director Left
Aug 24
Director Joined
Aug 24
Loan Secured
Jun 25
9
Funding
30
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

120

Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Legacy
9 October 2025
GUARANTEE2GUARANTEE2
Legacy
9 October 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2024
AAAnnual Accounts
Legacy
9 September 2024
PARENT_ACCPARENT_ACC
Legacy
9 September 2024
AGREEMENT2AGREEMENT2
Legacy
9 September 2024
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
6 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Resolution
3 January 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
27 December 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
27 December 2023
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 December 2023
PSC02Notification of Relevant Legal Entity PSC
Legacy
22 December 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2023
SH19Statement of Capital
Legacy
22 December 2023
SH20SH20
Legacy
22 December 2023
CAP-SSCAP-SS
Resolution
22 December 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 December 2023
SH19Statement of Capital
Capital Redomination Of Shares
19 December 2023
SH14Notice of Redenomination
Resolution
19 December 2023
RESOLUTIONSResolutions
Legacy
19 December 2023
CAP-SSCAP-SS
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Memorandum Articles
11 November 2023
MAMA
Resolution
11 November 2023
RESOLUTIONSResolutions
Resolution
8 November 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Resolution
30 September 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 September 2023
CS01Confirmation Statement
Capital Allotment Shares
22 September 2023
SH01Allotment of Shares
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 August 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
24 August 2023
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 August 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
2 August 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
27 February 2023
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
4 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Resolution
17 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Resolution
5 October 2022
RESOLUTIONSResolutions
Memorandum Articles
5 October 2022
MAMA
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 August 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 September 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2020
MR01Registration of a Charge
Resolution
12 June 2020
RESOLUTIONSResolutions
Memorandum Articles
12 June 2020
MAMA
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Second Filing Of Director Appointment With Name
17 September 2019
RP04AP01RP04AP01
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 August 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2018
AAAnnual Accounts
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Legacy
10 September 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 September 2018
SH19Statement of Capital
Legacy
10 September 2018
CAP-SSCAP-SS
Resolution
10 September 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
31 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Capital Allotment Shares
23 May 2018
SH01Allotment of Shares
Legacy
3 April 2018
RPCH01RPCH01
Second Filing Capital Allotment Shares
29 August 2017
RP04SH01RP04SH01
Capital Allotment Shares
14 August 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
8 August 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 August 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Incorporation Company
24 May 2017
NEWINCIncorporation