Poland Bidco 1 Limited is a private limited company that can be found at 3Rd Floor (South), 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2019-10-01, this 4-year-old company is run by 2 directors.
Director Tarkan P., appointed on 17 February 2022. Director Roger K., appointed on 09 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-20 and the deadline for the next filing is 2024-10-04. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3rd Floor (south) |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 12237015 |
| Date of Incorporation | Tue, 1st Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 17 February 2022
Position: Director
Appointed: 09 April 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Equitix Ma 15 Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Poland Wind Holdco Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Equitix Ma 15 Holdco Limited
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House For England And Wales |
| Registration number | 12421754 |
| Notified on | 9 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Poland Wind Holdco Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12023482 |
| Notified on | 1 October 2019 |
| Ceased on | 9 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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