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Nom	Superbike Factory Limited
Adresse	Snape Road Macclesfield SK10 2NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 septembre 2017
Société Numéro de Registre	08037214 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	45400 - Commerce et réparation de motocycles
Statut de Société	active
Noms Précédents	123 CAR Finance 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Superbike Factory Group Limited Status: Active Notified: 21/12/2023 Companies House Number: 15336016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Behrens, Hayley Louise Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Date of Birth: 01/1984 Nature of Control

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

Behrens, Scott Andrew Hardy Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Date of Birth: 08/1981 Nature of Control

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

GB Project Vincent Bidco Limited Status: Ceased Notified: 07/09/2017 Ceased: 21/12/2023 Companies House Number: 10830108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watson, James Blake Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Date of Birth: 02/1981 Nature of Control

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

Watson, Sarah Louise Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Date of Birth: 12/1987 Nature of Control

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

Officers (4)

Source: Companies House

Armitage, Edward Macclesfield, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Behrens, Scott Andrew Hardy Macclesfield, United Kingdom Status: Ceased Notified: 19/04/2012 Ceased: 31/01/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Peter Macclesfield, United Kingdom Status: Ceased Notified: 07/09/2017 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Laurence Edward William Macclesfield, United Kingdom Status: Ceased Notified: 26/11/2018 Ceased: 31/01/2024 Date of Birth: 05/1963 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Carbay Limited Status: Active Notified: 11/02/2022 Companies House Number: 05509357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Factory Heads Motorbike Company Limited Status: Active Notified: 14/09/2021 Companies House Number: 13619669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GO Finance Group Limited Status: Active Notified: 07/09/2017 Companies House Number: 09523453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB GO UK Group Limited Status: Active Notified: 07/09/2017 Companies House Number: 09523410 Nature of Control

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GB M A M Automotive Holdings Limited Status: Active Notified: 11/02/2022 Companies House Number: 13526724 Nature of Control

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GB Superbike Group Limited Status: Active Notified: 07/09/2017 Companies House Number: 09828934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Superbike Insure Limited Status: Active Notified: 07/09/2017 Companies House Number: 09829821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Superbike Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 08512842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB WE Want Your Motor Limited Status: Active Notified: 06/04/2016 Companies House Number: 08512940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB WE Want Your Motorbike Limited Status: Active Notified: 06/04/2016 Companies House Number: 08512811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Superbike Factory Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (10)