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Nom	Motorhog Limited
Adresse	Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 mai 2019
Société Numéro de Registre	00739986 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Doncaster Motor Spares 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 (3)

Source: Companies House

GB Newhog Holdings Limited Status: Active Notified: 07/12/2018 Companies House Number: 11679926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hog Properties Limited Status: Ceased Notified: 06/12/2018 Ceased: 07/12/2018 Companies House Number: 11679928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motorhog Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Companies House Number: 04283913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Watt, Darren Adwick-Le-Street, Doncaster, South Yorkshire Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Watt, Darren Adwick-Le-Street, Doncaster, South Yorkshire Status: Active Notified: 20/03/2023 Role: Secretary

Wyant, Sam Adwick-Le-Street, Doncaster, South Yorkshire Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American

Jacobs, Eric Adwick-Le-Street, Doncaster Status: Ceased Notified: 20/03/2023 Ceased: 02/08/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pervin, Jonathan Adwick-Le-Street, Doncaster Status: Ceased Notified: 10/12/2021 Ceased: 31/12/2023 Date of Birth: 04/1987 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Rumboll, Thomas Charles Doncaster, England Status: Ceased Notified: 26/10/2021 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Doncaster Motor Spares Limited Status: Active Notified: 10/01/2019 Companies House Number: 06997147 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

F A B Recycling LTD Status: Active Notified: 31/10/2017 Companies House Number: 04421786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Motor Bundle LTD Status: Active Notified: 31/10/2017 Companies House Number: 08564381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Motorhog Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)