POLAND BIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
POLAND BIDCO 1 LIMITED
COMPANY NUMBER
12237015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/10/2019
(5 years and 1 months old)
WEBSITE
http://gsma.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA 15 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| POLAND BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLAND BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLAND BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLAND BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - 09/04/2020 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1977 |
Resigned | Director |
Current: 23 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA 15 LP | Active - Newly Incorporated | View Report |
| EQUITIX MA 15 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| POLAND BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 21/10/2022 | Tom Samuel Cunningham (926890834) has left the board |
| 11/10/2022 | Kezia Samantha York (927059287) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Tarkan Pulur (929366790) Appointed |
| 03/03/2022 | Adam Irwin (926890759) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Company Secretary Kezia Samantha York (927059287) Appointed |
| 17/04/2020 | New Board Member Adam Irwin (926890759) Appointed |
| 17/04/2020 | Helen Louise Everitt (926294071) has left the board |
| 17/04/2020 | Nikolaj Harbo (926294070) has left the board |
| 17/04/2020 | Matthew Porter (922398574) has left the board |
| 17/04/2020 | Edward Patrick Northam (916607604) has left the board |
| 17/04/2020 | New Board Member Tom Cunningham (926890834) Appointed |
| 17/04/2020 | New Board Member Roger Siegfried Alexander Kraemer (926890813) Appointed |
| 17/04/2020 | Change in Reg. Office |
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