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LKQ Holdco Limited
LKQ Holdco Limited is a converted/closed company incorporated on 21 October 2013 with the registered office located in Reading, Berkshire. LKQ Holdco Limited was registered 11 years ago.
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Status
Converted/closed
Company No
08740475
Converted / closed
Age
11 years
Incorporated
21 October 2013
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2015
Was due on
30 September 2016
(8 years ago)
Learn more about LKQ Holdco Limited
Contact
Address
1 London Street
Reading
Berkshire
RG1 4QW
Same address for the past
9 years
Companies in RG1 4QW
Telephone
Unreported
Email
Unreported
Website
Apax.com
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People
Officers
3
Shareholders
18
Controllers (PSC)
-
Mr Todd Gregory Cunningham
Director • American • Lives in UK • Born in Mar 1978
Mr John Sidney Quinn
Director • Canadian • Lives in UK • Born in Nov 1958
Speafi Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£35.73M
Increased by £35.69M (+89213%)
Turnover
£574.53M
Increased by £574.53M (%)
Employees
3.28K
Increased by 287 (+10%)
Total Assets
£689M
Increased by £547.6M (+387%)
Total Liabilities
-£580.69M
Increased by £580.69M (%)
Net Assets
£108.32M
Decreased by £33.09M (-23%)
Debt Ratio (%)
84%
Increased by 84.28% (%)
See 10 Year Full Financials
Latest Activity
Amended Group Accounts Submitted
8 Years Ago on 13 Oct 2016
Registered Address Changed
9 Years Ago on 7 Apr 2016
Hafiz Haneef Chagani Resigned
9 Years Ago on 18 Mar 2016
Nishant Nayyar Resigned
9 Years Ago on 18 Mar 2016
Mr Todd Gregory Cunningham Appointed
9 Years Ago on 18 Mar 2016
John Sidney Quinn Appointed
9 Years Ago on 18 Mar 2016
Speafi Secretarial Limited Appointed
9 Years Ago on 18 Mar 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Full Accounts Submitted
10 Years Ago on 24 Jul 2015
Hafiz Haneef Chagani Appointed
10 Years Ago on 13 Jul 2015
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Documents
Miscellaneous
Submitted on 6 Dec 2016
Miscellaneous
Submitted on 6 Dec 2016
Amended group of companies' accounts made up to 31 December 2014
Submitted on 13 Oct 2016
Miscellaneous
Submitted on 13 Jul 2016
Appointment of Speafi Secretarial Limited as a secretary on 18 March 2016
Submitted on 7 Apr 2016
Appointment of John Sidney Quinn as a director on 18 March 2016
Submitted on 7 Apr 2016
Appointment of Mr Todd Gregory Cunningham as a director on 18 March 2016
Submitted on 7 Apr 2016
Termination of appointment of Nishant Nayyar as a director on 18 March 2016
Submitted on 7 Apr 2016
Termination of appointment of Hafiz Haneef Chagani as a director on 18 March 2016
Submitted on 7 Apr 2016
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 London Street Reading Berkshire RG1 4QW on 7 April 2016
Submitted on 7 Apr 2016
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Repayment History
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