Menna Overview
Here’s a quick overview of POLAND WIND HOLDCO LIMITED 👀 — a London based business that started in 2019.
POLAND WIND HOLDCO LIMITED
- Company statusactive
- Company No12023482
- Age7 years 2 months Incorporated 30 May 2019
- Officers3
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
POLAND WIND HOLDCO LIMITED is an active company incorporated on 30 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 01 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 01 Jun 2020
Incorporation Company
7 Years Ago on 30 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 30 May 2019 | |
| DADEJ, Maksymilian | director | Apr 1987 | 22 Oct 2021 |
| NORTHAM, Edward Patrick | director | Oct 1968 | 30 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Investment Group Investments Limited | 30 May 2019 |
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Here’s a quick overview of POLAND WIND HOLDCO LIMITED 👀 — a London based business that started in 2019.