PLATEROWKA HOLDING LTD

Active London

Development of building projects

Development of building projects
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PLATEROWKA HOLDING LTD

Development of building projects

Founded 20 Nov 2024 Active London, England website.com
Development of building projects
Accounts Due 20 Aug 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 3 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Albemarle Street C/O Pacific Green (3rd Floor) London W1S 4GA England

Full company profile for PLATEROWKA HOLDING LTD (16090547), an active company based in London, England. Incorporated 20 Nov 2024. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 20 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,081,674 Shares £1.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 2025540,732£541k£541k
22 May 2025540,732£541k£541k
19 May 2025105£0£0
19 May 2025105£0£0

Officers

Officers

3 active
Status
Charles ThomsonDirectorBritishEngland3520 Nov 2024Active
Gianfranco SpallarossaDirectorItalianMonaco456 Mar 2025Active
Scott Frazer PoulterDirectorBritishUnited Arab Emirates5813 Jun 2025Active

Shareholders

Shareholders (3)

Pacific Green Energy Parks Holdings Europe Ltd
100.0%
540,732
Pacific Green Energy Parks Holdings Europe Ltd
0.0%
105

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Karen Biesuz Valenzano Menada

Ceased 13 Jun 2025

Ceased

Pavel Tyle

Ceased 13 Jun 2025

Ceased

Scott Frazer Poulter

Ceased 13 Jun 2025

Ceased

Pacific Green Energy Parks Holdings Europe Ltd

Ceased 19 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Nov 2025 with updates
2 Oct 2025OfficersTermination of Dane Howell Wilkins as director on 29 Sept 2025
17 Jul 2025Persons With Significant ControlNotification of a person with significant control statement
17 Jul 2025Persons With Significant ControlCessation of Scott Frazer Poulter as a person with significant control on 13 Jun 2025
14 Jul 2025Persons With Significant ControlSecond Filing Cessation Of A Person With Significant Control
19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with updates

2 Oct 2025 Officers

Termination of Dane Howell Wilkins as director on 29 Sept 2025

17 Jul 2025 Persons With Significant Control

Notification of a person with significant control statement

17 Jul 2025 Persons With Significant Control

Cessation of Scott Frazer Poulter as a person with significant control on 13 Jun 2025

14 Jul 2025 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with updates

3 months ago on 19 Jan 2026

Termination of Dane Howell Wilkins as director on 29 Sept 2025

7 months ago on 2 Oct 2025

Notification of a person with significant control statement

9 months ago on 17 Jul 2025

Cessation of Scott Frazer Poulter as a person with significant control on 13 Jun 2025

9 months ago on 17 Jul 2025

Second Filing Cessation Of A Person With Significant Control

9 months ago on 14 Jul 2025