TOP GEAR MOTORS CARDIFF LTD
FARM PEN-Y-WAIN TY MAWR LANE, MARSHFIELD, CARDIFF CF3 2YF- Active
- Private Limited Company
- Company No. 15230014
- Last Updated: 01 Mar 2024
Company Profile
TOP GEAR MOTORS CARDIFF LTD was incorporated on Monday, October 23, 2023 as a Private Limited Company with registered address in CARDIFF. TOP GEAR MOTORS CARDIFF LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 1 year 4 months.
| Name | TOP GEAR MOTORS CARDIFF LTD |
|---|---|
| Company number | 15230014 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARM PEN-Y-WAIN TY MAWR LANE MARSHFIELD CARDIFF CF3 2YF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Asad Ali Khan Nationality: Italian |
Dates: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 23 July 2025, (149 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP GEAR MOTORS CARDIFF LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP GEAR MOTORS CARDIFF LTD | 23 Oct 2023 |
| GIA CARS LTD | 27 Oct 2023 |