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Pwc Poland Services Limited

09917713

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Embankment Place, London, WC2N 6RH
Incorporated 15/12/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jiri Moser

director · Since 01/07/2018

Czech · Czech Republic · Age 59

Philip Patterson

secretary · Since 21/09/2018

David John Padwick

director · Since 27/05/2020

British · United Kingdom · Age 56

Piotr Nogajczyk

director · Since 17/05/2023

Polish · Poland · Age 54

Glen Howard Babcock

director · Since 26/09/2025

British · United Kingdom · Age 55

Former

Kevin James David Ellis

director · Resigned 01/07/2016

Jonathan Rennison Tate

director · Resigned 09/03/2017

Samantha Thompson

secretary · Resigned 14/11/2017

Stephanie Tricia Hyde

director · Resigned 14/11/2017

Olga Barbara Grygier-Siddons

director · Resigned 01/07/2018

Piotr Romanowski

director · Resigned 01/07/2018

Phil Higgins

secretary · Resigned 21/09/2018

Steven Barrie Stocks

director · Resigned 27/05/2020

Nicholas Hubert Kos

director · Resigned 31/12/2022

Adam Andrzej Krasoń

director · Resigned 16/05/2023

Richard Pierre Abadie

director · Resigned 29/02/2024

Stephen Nigel Ovington

director · Resigned 07/04/2024

Ranjit Singh Auluk

director · Resigned 26/09/2025

Persons with Significant Control

Pwc Holdings (Uk) Limited

25–50% shares
25–50% votes

1, Embankment Place, London, WC2N 6RH

Reg: 09146932 · Companies House · Limited By Shares

Notified 08/12/2016

Change History

officer appointedPADWICK, David John
2026-06-08
officer appointedPATTERSON, Philip
2026-06-08
officer appointedBABCOCK, Glen Howard
2026-06-08
officer appointedMOSER, Jiri
2026-06-08
officer appointedNOGAJCZYK, Piotr
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line11 Embankment Place
2026-06-08

1 EMBANKMENT PLACE

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active