Introduction
Watch Company
T
TECHPOL HOLDING LIMITED
TECHPOL HOLDING LIMITED is an active company incorporated on 22 November 2023 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TECHPOL HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15302606
LTD Company
Age
2 Years
Incorporated 22 November 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (9 months ago)
Submitted on 10 November 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (6 months ago)
Submitted on 11 November 2025 (6 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
27 Echo House Haigh Park Whitehill Industrial Estate Stockport, SK4 1QR,
Previous Addresses
Nexus Solicitors Limited Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom
From: 22 November 2023To: 9 September 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOZLOWSKA, Ewelina
ActiveHaigh Park, StockportSK4 1QR
Born January 1984
Director
Appointed 22 Nov 2023
KOZLOWSKA, Ewelina
Haigh Park, StockportSK4 1QR
Born January 1984
Director
22 Nov 2023
Active
KOZLOWSKI, Grzegorz
ActiveHaigh Park, StockportSK4 1QR
Born January 1982
Director
Appointed 22 Nov 2023
KOZLOWSKI, Grzegorz
Haigh Park, StockportSK4 1QR
Born January 1982
Director
22 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ewelina Kozlowska
ActiveWoodley, StockportSK6 1QZ
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2023
Mrs Ewelina Kozlowska
Woodley, StockportSK6 1QZ
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2023
Active
Mr Grzegorz Kozlowski
ActiveWoodley, StockportSK6 1QZ
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2023
Mr Grzegorz Kozlowski
Woodley, StockportSK6 1QZ
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024