STACKHOUSE POLAND BIDCO LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 09281819
- Last Updated: 01 Mar 2024
Company Profile
STACKHOUSE POLAND BIDCO LIMITED was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in LIVERPOOL. STACKHOUSE POLAND BIDCO LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 10 years 3 months and 29 days.
| Name | STACKHOUSE POLAND BIDCO LIMITED |
|---|---|
| Company number | 09281819 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2014 |
| 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 |
|---|---|
| Stackhouse Poland Midco Limited 1-2 Bridge Street, GU1 4RY |
Dates: Wednesday, April 6, 2016 - present
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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STACKHOUSE POLAND BIDCO LIMITED | 27 Oct 2014 |
| AGHOCO 1261 LIMITED | 12 Nov 2014 |
| EIFFEL BIDCO LIMITED | 16 May 2015 |