Poland Bidco 1 Limited

12237015

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR (SOUTH), LONDON, EC1A 4HD

Incorporated 01/10/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Roger Siegfried Alexander Kraemer

director · Since 09/04/2020

DIRECTOR

GERMAN · GERMANY · Age 58

Mr Tarkan Pulur

director · Since 17/02/2022

DIRECTOR

GERMAN · GERMANY · Age 49

Also on 4 other boards

Carrick Ray Andrews

secretary · Since 03/03/2025

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Ma 15 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 12421754 · Companies House For England And Wales · Private Limited Company

Notified 09/04/2020

Former PSCs

Poland Wind Holdco Limited

Ceased 09/04/2020