STACKHOUSE POLAND HOLDINGS LTD
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 04281378
- Last Updated: 01 Mar 2024
Company Profile
STACKHOUSE POLAND HOLDINGS LTD was incorporated on Tuesday, September 4, 2001 as a Private Limited Company with registered address in LIVERPOOL. STACKHOUSE POLAND HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 5 months and 20 days.
| Name | STACKHOUSE POLAND HOLDINGS LTD |
|---|---|
| Company number | 04281378 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Holdings (Uk) Limited 25 Walbrook, EC4N 8AW |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stackhouse Poland Bidco Limited Bedford Road, GU1 4SJ |
Dates: Wednesday, April 6, 2016 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| STACKHOUSE POLAND HOLDINGS LTD | 04 Sep 2001 |
| CARY AGNEW HESTER LIMITED | 10 Jan 2006 |