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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.
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 Jan31 Dec 2014 (12 months)
Accounts type is Group
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
1 London Street
Reading
Berkshire
RG1 4QW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
18
Controllers (PSC)
-
Director • American • Lives in UK • Born in Mar 1978
Director • Canadian • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Speafi Secretarial Limited is a mutual person.
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Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
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Aquafax Limited
Speafi Secretarial Limited is a mutual person.
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Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
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FNH UK Limited
Speafi Secretarial Limited is a mutual person.
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Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 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% (%)
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
Repayment History
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