# Top Gear Poland Ltd

## Details

- **Company number:** [11042140](https://find-and-update.company-information.service.gov.uk/company/11042140)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2017
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories, [73110](/sic/73110) Advertising agencies


## Previous names

- Hergor Ltd (until 25 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORTAT, Eryk | director | 19 May 2025 |  |
| VISTA ADVISORY LTD | corporate-secretary | 24 Apr 2025 |  |
| ŁAPSZYS, Marcin | director | 18 Dec 2024 | 17 Jun 2025 |
| GORTAT, Eryk Marcin | director | 12 Jun 2023 | 18 Dec 2024 |
| HERFORT- GORTAT, Joanna | director | 1 Nov 2017 | 12 Jun 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Tiwari Sujit | significant-influence-or-control | 24 Apr 2025 | 24 Apr 2026 |
| Mr Marcin Lapszys | significant-influence-or-control | 20 Mar 2025 | 17 Jun 2025 |
| 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 |
| Mrs Joanna Herfort- Gortat | ownership-of-shares-75-to-100-percent | 1 Nov 2017 | 12 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | £100 | - |
| 30 Nov 2023 | £100 | £100 |
| 30 Nov 2022 | £100 | £100 |
| 30 Nov 2021 | £100 | £100 |
| 30 Nov 2020 | £100 | £100 |
| 30 Nov 2019 | £100 | £100 |
| 30 Nov 2018 | £100 | £100 |





## Directors' other companies

- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Quantum Solutions & Consulting Ltd](/company/11409885)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Areko Limited](/company/08129997)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Ekomega Ltd](/company/15537303)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [AMW Investmens Ltd](/company/14846385)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Look Production Ltd](/company/10209254)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Unishippers Logistics Ltd](/company/13879077)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Realestateall Ltd](/company/14895174)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Oliwet Ltd](/company/08145453)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [3m Res Technology Ltd](/company/11225939)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Rehabilitation Massage Ltd](/company/11403260)



## Registered address

13,822 companies are registered at this address - likely a registration agent.