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Nom	Wellsyke LTD
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.	13 mai 2019
Company Register Name	Wellsyke LTD.
Company Register Address	Portland House Kettering NN15 7HH
Société Numéro de Registre	04283913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Motorhog Holdings Limited Doncaster Motor Spares Holdings 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 Hog Properties Limited Status: Active Notified: 06/12/2018 Companies House Number: 11679928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Martin, David Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Martin, Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Martin, David Kettering, Northamptonshire, England Status: Active Notified: 08/09/2001 Date of Birth: 06/1961 Role: Secretary Nationality: British

Martin, David Kettering, Northamptonshire, England Status: Active Notified: 07/09/2001 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Katrina Kettering, Northamptonshire, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Kerryanne Kettering, Northamptonshire, England Status: Active Notified: 01/01/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Martin, Richard Kettering, Northamptonshire, England Status: Active Notified: 07/09/2001 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Companies Controlled by This Company (3)

GB Scomart Limited Status: Active Notified: 12/02/2020 Companies House Number: 12458630 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Doncaster Motor Spares Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Companies House Number: 06997147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Motorhog Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Companies House Number: 00739986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wellsyke LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)