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Poland Wind Holdco Limited

Poland Wind Holdco Limited is an active company incorporated on 30 May 2019 with the registered office located in London, City of London. Poland Wind Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12023482
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
020 30372000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • Polish • Lives in UK • Born in Apr 1987
Director • Head Of Green Investment Group • Australian • Lives in Singapore • Born in Oct 1968
Green Investment Group Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Decreased by £9.1M (-70%)
Total Liabilities
-£515.08K
Decreased by £9.46M (-95%)
Net Assets
£3.39M
Increased by £357.36K (+12%)
Debt Ratio (%)
13%
Decreased by 63.5% (-83%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Edward Patrick Northam Details Changed
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Matthew Porter Resigned
3 Years Ago on 24 May 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 13 Jun 2023
Director's details changed for Mr Edward Patrick Northam on 8 December 2022
Submitted on 20 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 26 Sep 2022
Confirmation statement made on 29 May 2022 with no updates
Submitted on 6 Jun 2022
Termination of appointment of Matthew Porter as a director on 24 May 2022
Submitted on 25 May 2022
Repayment History
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