Menna Overview
Here’s a quick overview of POLAND BIDCO 1 LIMITED 👀 — a London based business that started in 2019.
POLAND BIDCO 1 LIMITED
- Company statusactive
- Company No12237015
- Age6 years 9 months Incorporated 1 October 2019
- Officers4
Address
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
POLAND BIDCO 1 LIMITED is an active company incorporated on 1 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 11 Apr 2026
Accounts With Accounts Type Small
7 Months Ago on 16 Dec 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 05 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Gazette Filings Brought Up To Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 20 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 May 2022
Gazette Notice Compulsory
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Carrick Ray | secretary | 03 Mar 2025 | |
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| KRAEMER, Roger Siegfried Alexander | director | Jun 1968 | 09 Apr 2020 |
| PULUR, Tarkan | director | Nov 1976 | 17 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Ma 15 Holdco Limited | 09 Apr 2020 | |
| Poland Wind Holdco Limited | 01 Oct 2019 |
Related Companies
To view a related company, use above.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
PULUR, Tarkan are mutual persons.
PULUR, Tarkan are mutual persons.
PULUR, Tarkan, CUNNINGHAM, Tom Samuel, IRWIN, Adam are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick, PORTER, Matthew are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
VIRIDIS NOMINEE CO LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
CRITERION HEALTHCARE PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
GREATER GABBARD OFTO PLC
PULUR, Tarkan are mutual persons.
ABERTHAW GREEN LIMITED
HARBO, Nikolaj are mutual persons.
BRAMLEY SOLAR LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS SS LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS X LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS V LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS P LIMITED
HARBO, Nikolaj are mutual persons.
KD6B LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS Y LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS Q LIMITED
HARBO, Nikolaj are mutual persons.
EL (WEST WEYBRIDGE) LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS U LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS O LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS G LIMITED
HARBO, Nikolaj are mutual persons.
KD 6A LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS H LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS K LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS L LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS D LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS M LIMITED
HARBO, Nikolaj are mutual persons.
AW1 ENERGY STORAGE LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS F LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS C LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS J LIMITED
HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS I LIMITED
HARBO, Nikolaj are mutual persons.
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
NORTHAM, Edward Patrick are mutual persons.
UK GREEN INVESTMENT BANK LIMITED
NORTHAM, Edward Patrick are mutual persons.
OFFSHORE WIND POWER LIMITED
PORTER, Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of POLAND BIDCO 1 LIMITED 👀 — a London based business that started in 2019.