OpenRegistry
Companies House/Willenhall/Company profile

TOP GEAR TUNING LTD

Active
09850556·incorporated 2015-10-30

TOP GEAR TUNING LTD is an active UK private limited company, incorporated on 30 October 2015 at Companies House (number 09850556; OpenRegistry canonical ID GB-09850556-top-gear-tuning-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 2,459 active companies registered in Willenhall, West Midlands (postcode WV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-30
Registered Address
UNIT 6 PLANETARY INDUSTRIAL ESTATE, PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3XA, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TOP GEAR TUNING LTD has 1 person with significant control on file:

  • Dk Automotive Ltd (England reg. 10779084). Notified 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Dk Tuning Limited (England reg. England). Notified 2019-11-08. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Top Gear (International Holdings) Ltd (England reg. 10797984). Notified 2017-03-06. Ceased 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Perry Edward Mccarthy born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen David Kilcoyne born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Willenhall: