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West Warsaw Holding Ltd

West Warsaw Holding Ltd is an active company incorporated on 20 November 2024 with the registered office located in London, Greater London. West Warsaw Holding Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16090944
Private limited company
Age
9 months
Incorporated 20 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 20 August 2026 (11 months remaining)
Learn more about West Warsaw Holding Ltd
Contact
Address
4 Albemarle Street
C/O Pacific Green (3rd Floor)
London
W1S 4GA
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was 4 Albemarle Street London W1S 4GA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Scott Frazer Poulter
Director • British • Lives in United Arab Emirates • Born in May 1968
Gianfranco Spallarossa
Director • Manager • Italian • Lives in Monaco • Born in Sep 1980
Charles Thomson
Director • Entrepreneur • British • Lives in England • Born in Jun 1990
Dane Howell Wilkins
Director • British • Lives in England • Born in Jan 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Platerowka Holding Ltd
Charles Thomson and Dane Howell Wilkins are mutual people.
Active
B & D Partners Limited
Dane Howell Wilkins is a mutual person.
Active
Timberwolf Ventures Ltd
Charles Thomson is a mutual person.
Active
Tor Energy Solutions Limited
Dane Howell Wilkins is a mutual person.
Active
DW & Re Limited
Dane Howell Wilkins is a mutual person.
Active
Age Solar Limited
Dane Howell Wilkins is a mutual person.
Active
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Financials
West Warsaw Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 10 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Scott Frazer Poulter (PSC) Resigned
2 Months Ago on 13 Jun 2025
Scott Frazer Poulter (PSC) Appointed
2 Months Ago on 13 Jun 2025
Mr Dane Howell Wilkins Appointed
2 Months Ago on 13 Jun 2025
Mr Scott Frazer Poulter Appointed
2 Months Ago on 13 Jun 2025
Pacific Green Energy Parks Holdings Europe Ltd (PSC) Resigned
3 Months Ago on 19 May 2025
Pacific Green Energy Parks Holdings Europe Ltd (PSC) Appointed
3 Months Ago on 19 May 2025
Pavel Tyle (PSC) Resigned
3 Months Ago on 19 May 2025
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Documents
Cessation of Scott Frazer Poulter as a person with significant control on 13 June 2025
Submitted on 17 Jul 2025
Notification of a person with significant control statement
Submitted on 17 Jul 2025
Second filing for the cessation of Pavel Tyle as a person with significant control
Submitted on 14 Jul 2025
Second filing for the cessation of Karen Biesuz Valenzano Menada as a person with significant control
Submitted on 14 Jul 2025
Registered office address changed from 4 Albemarle Street London W1S 4GA England to 4 Albemarle Street C/O Pacific Green (3rd Floor) London W1S 4GA on 10 July 2025
Submitted on 10 Jul 2025
Second filing of a statement of capital following an allotment of shares on 13 June 2025
Submitted on 9 Jul 2025
Second filing of a statement of capital following an allotment of shares on 13 June 2025
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Registered office address changed from , 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England to 4 Albemarle Street London W1S 4GA on 2 July 2025
Submitted on 2 Jul 2025
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Repayment History
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