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Companies House/London/Company profile

TOP GEAR POLAND LTD

Active
11042140·incorporated 2017-11-01

TOP GEAR POLAND LTD is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11042140; OpenRegistry canonical ID GB-11042140-top-gear-poland-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

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

  • Mr Eryk Gortat born 1977 resident in England, Polish national. Notified 2025-06-17.
    • 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:

  • Mrs Joanna Herfort- Gortat born 1977 resident in United Kingdom, Polish national. Notified 2017-11-01. Ceased 2023-06-12.
    • Owns 75% or more of shares
  • Mr Eryk Marcin Gortat born 1977 resident in Poland, Polish national. Notified 2023-06-12. Ceased 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcin Lapszys born 1978 resident in England, Polish national. Notified 2025-03-20. Ceased 2025-06-17.
    • Has significant influence or control
  • Mr Tiwari Sujit born 1990 resident in England, Indian national. Notified 2025-04-24. Ceased 2026-04-24.
    • Has significant influence or control

Previous names

TOP GEAR POLAND LTD has previously traded as:

  • HERGOR LTD (until 2023-10-25)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in London: