Top Gear Poland Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-11-01, this 6-year-old company is run by 1 director.
Director Eryk G., appointed on 12 June 2023.
The company is classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320). According to CH data there was a change of name on 2023-10-25 and their previous name was Hergor Ltd.
The latest confirmation statement was filed on 2023-06-15 and the date for the subsequent filing is 2024-06-29. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11042140 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 12 June 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Eryk G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joanna H. This PSC owns 75,01-100% shares.
Eryk G.
| Notified on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanna H.
| Notified on | 1 November 2017 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares |
| Hergor | October 25, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed hergor LTDcertificate issued on 25/10/23 filed on: 25th, October 2023 |
change of name | Free Download (3 pages) |
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