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Nom	TOP Gear (International Holdings) LTD
Adresse	Wessex House Teign Road Newton Abbot TQ12 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10797984 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	TG365 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Kilcoyne, Stephen David Status: Active Notified: 01/06/2017 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kilcoyne, Stephen David Teign Road, Newton Abbot, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David George Newton Abbot, Devon, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 03/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MRL 3 LTD Status: Active Notified: 01/03/2019 Companies House Number: 08913855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powerflow Exhausts (UK) Limited Status: Active Notified: 23/11/2018 Companies House Number: 11693144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TOP Gear (Bridport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05005577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TOP Gear Express LTD Status: Active Notified: 25/02/2021 Companies House Number: 13226972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TOP Gear Tuning LTD Status: Ceased Notified: 06/03/2017 Ceased: 08/11/2019 Companies House Number: 09850556 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

TOP Gear (International Holdings) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)