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All Information about:

                        
Name

Superbike Factory Limited

Address
Snape Road
Macclesfield
SK10 2NZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 September 2017
Company No. 08037214 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Company Register Statusactive
Previous Names
  • 123 CAR Finance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag 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-flag 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

    Companies Controlled by This Company (10)

    gb-flag 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-flag 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-flag 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
  • Right to appoint and remove directors
  • gb-flag GB GO UK Group Limited Status: Active Notified: 07/09/2017 Companies House Number: 09523410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M A M Automotive Holdings Limited Status: Active Notified: 11/02/2022 Companies House Number: 13526724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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-flag 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-flag 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
  • Right to appoint and remove directors
  • gb-flag 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
  • Right to appoint and remove directors
  • gb-flag 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