KTM SPORTMOTORCYCLE UK LIMITED
Overview
| Company Name | KTM SPORTMOTORCYCLE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03595719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KTM SPORTMOTORCYCLE UK LIMITED?
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KTM SPORTMOTORCYCLE UK LIMITED located?
| Registered Office Address | No. 5 Buckingham Road Silverstone Park NN12 8TJ Towcester Northants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KTM SPORTMOTORCYCLE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KTM - SPORTMOTORCYCLE UK LIMITED | Apr 12, 1999 | Apr 12, 1999 |
| KTM SPORT MOTORCYCLES UK LIMITED | Jul 09, 1998 | Jul 09, 1998 |
What are the latest accounts for KTM SPORTMOTORCYCLE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KTM SPORTMOTORCYCLE UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for KTM SPORTMOTORCYCLE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Markus Gruber as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabian Simmer as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Secretary's details changed for Mwlaw Services Limited on Aug 18, 2025 | 1 pages | CH04 | ||||||||||
Appointment of Fabian Simmer as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jan Nobis as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norbert Zaha as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Second Floor 11 Pilgrim Street London EC4V 6RN | 1 pages | AD03 | ||||||||||
Appointment of Jan Nobis as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Florian Burguet as a director on Jul 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Norbert Zaha as a director on Jul 07, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of KTM SPORTMOTORCYCLE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Secretary | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom |
| 150109350001 | ||||||||||
| GRUBER, Markus | Director | Silverstone Park NN12 8TJ Towcester No. 5 Buckingham Road Northants United Kingdom | Austria | Austrian | 343620540001 | |||||||||
| WALKER, Matthew Simon | Director | Silverstone Park NN12 8TJ Towcester No. 5 Buckingham Road Northants United Kingdom | England | British | 222609430001 | |||||||||
| SCULTHORPE, Robert Leslie | Secretary | Friesland House 11 Station Street PE16 6NA Chatteris Cambridgeshire | British | 6800900001 | ||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| BABBAGE, Peter Nigel Anthony | Director | 5 Sycamore Avenue Woodford Halse NN11 3ST Daventry Northamptonshire | British | 29631710002 | ||||||||||
| BURGUET, Florian | Director | Silverstone Park NN12 8TJ Towcester No. 5 Buckingham Road Northants United Kingdom | Austria | French | 247769290001 | |||||||||
| BURK, Kevin Anthony | Director | 2 Icknield Drive West Hunsbury NN4 9YS Northampton Northamptonshire | British | 77977030001 | ||||||||||
| KECHT, Florian Johannes | Director | Ktm House Ward Road NN13 7LE Brackley Northants | Austrian | 113971060002 | ||||||||||
| NOBIS, Jan | Director | Silverstone Park NN12 8TJ Towcester No. 5 Buckingham Road Northants United Kingdom | Austria | Austrian | 317807770001 | |||||||||
| PERNULL, Karl | Director | Sportplatzstrasse 29-1 Henndorf A W Salzburg 5302 Austria | Austrian | 68604030001 | ||||||||||
| SIMMER, Fabian | Director | Silverstone Park NN12 8TJ Towcester No. 5 Buckingham Road Northants United Kingdom | Spain | Austrian | 338553980001 | |||||||||
| SISTERSON, Shaun | Director | Ktm House Ward Road NN13 7LE Brackley Northants | England | British | 104772210004 | |||||||||
| TRUNKENPOLZ, Hubert | Director | Ktm House Ward Road NN13 7LE Brackley Northants | Austrian | 70109790002 | ||||||||||
| ZAHA, Norbert | Director | 5230 Mattighofen Stalhofnerstrasse 3 Austria | Germany | German | 272020870001 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of KTM SPORTMOTORCYCLE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stefan Pierer | Apr 06, 2016 | 5230 Mattighofen Stallhofnerstrasse 3 Austria | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KTM SPORTMOTORCYCLE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | Jul 09, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0