Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Commercial Parts UK Holdco Ltd
- Incorporated
- 23 June 2017 (9 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 London StreetReadingRG1 4PN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born July 1987 (39)
Director · Appointed 25 June 2026
British
Born January 1976 (50)
Director · Appointed 11 July 2023
British
Born November 1974
Corporate Secretary · Appointed 7 September 2017
Officer history (13 former)
21 August 2026
20 August 2026
25 June 2026
24 June 2026
20 December 2025
20 December 2025
26 June 2024
Resigned Holsten, Joseph as Director
11 July 2023
11 July 2023
11 July 2023
11 July 2023
Resigned Rawson, James as Director
11 July 2023
3 September 2021
10 December 2020
Resigned Wagman, Robert Louis as Director
26 June 2020
26 June 2020
26 June 2020
24 March 2019
25 September 2018
Appointed Wagman, Robert Louis as Director
25 September 2018
Resigned Quinn, John as Director
21 December 2017
4 December 2017
7 September 2017
Appointed Quinn, John as Director
7 September 2017
7 September 2017
Appointed Rawson, James as Director
7 September 2017
7 September 2017
Appointed Holsten, Joseph as Director
7 September 2017
7 September 2017
23 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02680212
Former controllers (1)
11 July 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Arleigh International Limited Owns 75–100% of shares
Aquafax Limited Owns 75–100% of shares
Car Parts 4 Less Limited Owns 75–100% of shares
Commercial Parts UK Holdco Ltd This company Owns 75–100% of shares
Digraph Transport Supplies Limited Owns 75–100% of shares
Euro Car Parts Limited Owns 75–100% of shares
In2 Developments Limited Owns 75–100% of shares
Karkraft (N.I.) Limited Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director |
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