Top Gear Poland Ltd
- Company number
- 11042140
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2017
- Nature of business
- Retail trade of motor vehicle parts and accessories
Advertising agencies
Registered office
Previous names
- Hergor Ltd (until 25 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERFORT- GORTAT, Joanna | Director | 1 Nov 2017 | 12 Jun 2023 |
| GORTAT, Eryk Marcin | Director | 12 Jun 2023 | 18 Dec 2024 |
| ŁAPSZYS, Marcin | Director | 18 Dec 2024 | 17 Jun 2025 |
| GORTAT, Eryk | Director | 19 May 2025 | |
| VISTA ADVISORY LTD | Corporate-Secretary | 24 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Herfort- Gortat | Ownership Of Shares 75 To 100 Percent | 1 Nov 2017 | 12 Jun 2023 |
| Mr Eryk Marcin Gortat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2023 | 20 Mar 2025 |
| Mr Marcin Lapszys | Significant Influence Or Control | 20 Mar 2025 | 17 Jun 2025 |
| Mr Tiwari Sujit | Significant Influence Or Control | 24 Apr 2025 | 24 Apr 2026 |
| Mr Eryk Gortat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £100 | - |
| 30 Nov 2023 Dormant | £100 | £100 |
| 30 Nov 2022 Dormant | £100 | £100 |
| 30 Nov 2021 Dormant | £100 | £100 |
| 30 Nov 2020 Dormant | £100 | £100 |
| 30 Nov 2019 Dormant | £100 | £100 |
| 30 Nov 2018 Dormant | £100 | £100 |
Connections
Directors’ other companies
- VISTA ADVISORY LTD - Corporate-Secretary at Quantum Solutions & Consulting Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Areko Limited
- VISTA ADVISORY LTD - Corporate-Secretary at Bratemo Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Ekomega Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at AMW Investmens Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Look Production Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Unishippers Logistics Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at A4 Group Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Dark Phoenix Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Rehabilitation Massage Ltd
Registered address
13,933 companies are registered at this address - likely a registration agent.