Introduction
Watch Company
P
POLAND WIND HOLDCO LIMITED
POLAND WIND HOLDCO LIMITED is an dissolved company incorporated on 30 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POLAND WIND HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12023482
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 December 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (7 months ago)
Submitted on 4 November 2025 (6 months ago)
Next Due
Due by N/A
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Capital Update
Nov 25
Capital Statement Capital Company With D...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 30 May 2019
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
30 May 2019
Active
DADEJ, Maksymilian
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1987
Director
Appointed 22 Oct 2021
DADEJ, Maksymilian
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1987
Director
22 Oct 2021
Active
NORTHAM, Edward Patrick
Active28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 30 May 2019
NORTHAM, Edward Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
30 May 2019
Active
HARBO, Nikolaj
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
Appointed 30 May 2019
Resigned 14 Nov 2021
HARBO, Nikolaj
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
30 May 2019
Resigned 14 Nov 2021
Resigned
PORTER, Matthew
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1977
Director
Appointed 30 May 2019
Resigned 24 May 2022
PORTER, Matthew
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1977
Director
30 May 2019
Resigned 24 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Queen Street, EdinburghEH2 1JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2019
Green Investment Group Investments Limited
22 Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 December 2025
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
1 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2020