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Top Gear (International Holdings) Ltd

Top Gear (International Holdings) Ltd is an active company incorporated on 1 June 2017 with the registered office located in Weymouth, Dorset. Top Gear (International Holdings) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10797984
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Leanne House
6 Avon Close
Weymouth
Dorset
DT4 9UX
United Kingdom
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Wessex House Teign Road Newton Abbot TQ12 4AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in Nov 1961
Mr Stephen David Kilcoyne
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Longlife Exhausts Ltd
David George Smith and Stephen David Kilcoyne are mutual people.
Active
Top Gear (Bridport) Limited
David George Smith and Stephen David Kilcoyne are mutual people.
Active
Scanstrut Limited
David George Smith is a mutual person.
Active
Denvale Limited
David George Smith is a mutual person.
Active
Direct Path Ltd
David George Smith is a mutual person.
Active
Buddleford Broadoak Limited
David George Smith is a mutual person.
Active
Bitblue Limited
David George Smith is a mutual person.
Active
Buddleford Ad Ltd
David George Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.75M
Same as previous period
Total Liabilities
-£87.09K
Same as previous period
Net Assets
£2.66M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Stephen David Kilcoyne (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Stephen David Kilcoyne Details Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
David George Smith Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 8 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Stephen David Kilcoyne on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Stephen David Kilcoyne as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA United Kingdom to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Termination of appointment of David George Smith as a director on 1 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jul 2023
Satisfaction of charge 107979840001 in full
Submitted on 8 Jul 2023
Registration of charge 107979840002, created on 15 May 2023
Submitted on 22 May 2023
Repayment History
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